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Regulatory technology Stories - Page 7

Global Stories

Regulatory technology stories

Legora raises USD $50 million more in Series D extension
Digital Transformation

Legora raises USD $50 million more in Series D extension

The fresh capital lifts Legora to USD $600 million in Series D funding as demand for legal AI tools accelerates across firms and in-house teams.

By Karen Joy Bacudo • 3 min read • This month
FYUL partners TrusTrace on supply chain compliance
Manufacturing

FYUL partners TrusTrace on supply chain compliance

Growing EU disclosure rules are forcing FYUL to replace manual supplier checks with a single system across its global manufacturing network.

By Catherine Knowles • 4 min read • This month
Sumsub launches Adaptive Deepfake Detector for fraud
Gaming

Sumsub launches Adaptive Deepfake Detector for fraud

Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.

By Catherine Knowles • 4 min read • This month
Experian launches Agent Trust for AI-led commerce
Firewalls

Experian launches Agent Trust for AI-led commerce

The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.

By Catherine Knowles • 4 min read • This month
Black Kite & Sayari unite cyber & supply chain risk
Supply Chain

Black Kite & Sayari unite cyber & supply chain risk

Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.

By Sean Mitchell • 3 min read • Last month
Rippling launches SOC 2 compliance tool for IT teams
Data Protection

Rippling launches SOC 2 compliance tool for IT teams

Compliance checks can now draw on existing workforce data, cutting months of manual SOC 2 prep for IT teams already using Rippling.

By Karen Joy Bacudo • 4 min read • Last month
Sage & PwC launch explainable AI for finance teams
Data Analytics

Sage & PwC launch explainable AI for finance teams

Finance teams are losing 12.9 hours a week to checking AI outputs, as most leaders reject systems that cannot explain themselves.

By Sofiah Nichole Salivio • 4 min read • Last month
Optro launches MCP server for governed GRC data access
Data Protection

Optro launches MCP server for governed GRC data access

It aims to cut manual copying and pasting by letting AI assistants query live GRC records under existing user permissions.

By Sean Mitchell • 4 min read • Last month
UK financial firms lack shared AI governance standard
Digital Transformation

UK financial firms lack shared AI governance standard

Fragmented controls are leaving banks and fintechs exposed as AI adoption outpaces oversight, according to new research from Zango.

By Sofiah Nichole Salivio • 5 min read • Last month
Thunes & WireBarley launch real-time Korea payments
Fintech

Thunes & WireBarley launch real-time Korea payments

The tie-up gives 1.1 million WireBarley users faster transfers into South Korea as remittance demand there topped USD $7.45 billion last year.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Regulatory technology stories

WealthAi launches AI compliance tool for wealth managers
Unified Communications

WealthAi launches AI compliance tool for wealth managers

Wealth managers face tighter regulatory scrutiny as the platform promises to replace spreadsheet checks with real-time review of all client messages.

By Karen Joy Bacudo • 4 min read • This month
OceanBase opens Kuala Lumpur support centre for Asia
Hyperscale

OceanBase opens Kuala Lumpur support centre for Asia

The Kuala Lumpur hub will give Southeast Asian customers round-the-clock technical support as OceanBase pushes to win more regulated finance clients.

By Sean Mitchell • 4 min read • This month
HousingAI launches AI knowledge platform for social housing
Data Protection

HousingAI launches AI knowledge platform for social housing

Housing teams facing tighter compliance checks can use a new tool that cites housing-specific sources to support decisions and inspections.

By Catherine Knowles • 3 min read • This month
KOHO launches crypto trading in Canada for app users
Crypto

KOHO launches crypto trading in Canada for app users

Canadian app users can now trade more than 20 cryptocurrencies from CAD $1 without leaving KOHO's main platform.

By Karen Joy Bacudo • 3 min read • Last month
Atos wins LCH SA cloud migration deal for clearing systems
Disaster Recovery

Atos wins LCH SA cloud migration deal for clearing systems

The deal puts a key European clearing house on a three-year path to cloud migration without disrupting trading operations.

By Mark Tarre • 3 min read • Last month
OnePay to launch Tempo validator for stablecoin payments
Crypto

OnePay to launch Tempo validator for stablecoin payments

Stablecoin payouts and instant account funding could become faster for OnePay users as the fintech joins Tempo’s validator set.

By Karen Joy Bacudo • 3 min read • Last month
LemFi names London global HQ in GBP £100m UK pledge
Fintech

LemFi names London global HQ in GBP £100m UK pledge

London will host LemFi's global operations as the fintech plans to hire more staff and expand compliance after pledging GBP £100 million in the UK.

By Karen Joy Bacudo • 4 min read • Last month
AI drives demand for cybersecurity compliance experts
Data Protection

AI drives demand for cybersecurity compliance experts

Businesses are seeking more advisers as AI and tighter rules make cybersecurity compliance the most in-demand skillset on Malt’s platform.

By Sean Mitchell • 4 min read • Last month