Regulatory technology stories

Formalize raised EUR €30 million to enhance its compliance tech and expand across Europe, focusing on SMBs facing growing regulatory demands.

DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.

Finalto has adopted eflow Global's platform to unify trade surveillance and compliance, enhancing oversight and efficiency across global trading activities.

Avalara launches AI tools including Avi and MCP servers to automate global tax compliance, cutting filing times and lowering risks for 43,000 users worldwide.

AI Strata alliance of ActiumAI and Michael Teys aims to automate Australia's strata management, improving speed, cost, and transparency for owners and managers.

The UK’s new digital ID scheme aims to cut fraud by GBP £1.6bn yearly but faces concerns over inclusion, innovation, and effective implementation from experts.

Credas has launched its Compliance Wallet to reduce duplication and speed up property sector compliance checks with 15 million wallets available at launch.

Wolters Kluwer is advancing AI-driven software to help tax and finance leaders manage complex regulations, boosting business insights and compliance globally.

eflow Global launches AI-powered crypto surveillance in its TZTS platform and expands leadership amid rising regulatory scrutiny and client growth.

Ultimarii has secured CAD $5.2 million to expand its AI platform that accelerates regulatory approvals for major infrastructure and resource projects.

i-GENTIC has unveiled GENIE, an AI platform enabling real-time compliance automation for regulated industries like finance and healthcare.

Most financial firms in EMEA admit data resilience gaps six months after DORA, with 96% acknowledging need for improvements to meet new EU rules.

Australian firm de.iterate unveils new AI integrated in its platform to simplify compliance, highlight risks, and boost audit readiness under evolving regulations.

GTreasury launches GSmart AI, an AI platform enhancing CFOs' treasury operations with secure, compliant insights and automation in volatile markets.

Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

Geoficiency appoints Olivier Cornet as UK Country Manager to drive expansion, aiding firms with compliance under 'UK SOX' and ECCTA regulations in London.

Pure Global appoints Ran Chen as CTO to advance AI-driven regulatory automation, aiming to cut costly delays for medical device manufacturers worldwide.

New research reveals UK and US financial firms face increased compliance risks due to fragmented data management and rising regulatory demands.

Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.

FinTech Australia has announced the 2025 Finnie Awards finalists, marking its 10th anniversary with a record 348 entries across diverse fintech sectors.