Regulatory technology stories - Page 20
AI 'agentic' tools to drive surge in cyber fraud by 2026
Wed, 17th Dec 2025
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biometrics
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fintech
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phishing
Autonomous 'agentic' AI fraud tools set to intensify cybercrime by 2026, forcing firms to fuse human judgment with smarter machine defences.
Tollring secures Microsoft Teams compliance nod for Analytics 365 product
Fri, 12th Dec 2025
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uc
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data protection
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data analytics
Tollring wins Microsoft nod for Analytics 365, joining a select group of Teams compliance recording providers with certified AI tools.
Ecommpay gains full DAC approval for accessible site
Fri, 12th Dec 2025
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fintech
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cx
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martech
Ecommpay secures full Digital Accessibility Centre approval as its redesigned website and product pages meet WCAG 2.2 AA standards.
Singulr AI appoints Bask Iyer to steer enterprise AI governance
Wed, 10th Dec 2025
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saas
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data protection
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network infrastructure
Singulr AI hires veteran tech leader Bask Iyer as Strategic Advisor to guide CIOs on governance amid rapid enterprise adoption of agentic AI.
Rapid7 & HITRUST team up on continuous compliance
Wed, 10th Dec 2025
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data protection
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socs
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breach prevention
Rapid7 and HITRUST link attack surface monitoring with HITRUST controls to automate continuous compliance and cut manual audit workload.
NCC Group to secure 21X's regulated digital asset bourse
Wed, 10th Dec 2025
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firewalls
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network security
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crypto
NCC Group will secure 21X's EU-licensed digital asset exchange with managed detection, response and incident handling services.
Thirdfort adds iProov biometrics to fight UK ID fraud
Wed, 10th Dec 2025
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data protection
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biometrics
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fintech
Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.
Stopping the growing threat of synthetic ID fraud
Tue, 9th Dec 2025
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biometrics
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fintech
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martech
AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.
How to detect fake players in online gaming
Mon, 8th Dec 2025
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gaming
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physical security
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digital entertainment
Online gaming faces a hidden surge of fake players; here's how operators can detect bots, fraudsters and protect fair play at scale.
Fintech firms embrace AI, real-time payments & ESG for growth
Sat, 22nd Nov 2025
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fintech
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blockchain
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risk & compliance
Fintech firms in Australia, the UK and Singapore boost growth by adopting AI, real-time payments and ESG-focused strategies to thrive amid evolving markets.
The future of Fintech & Martech: Work, tech, and sustainability in the tri-hub era
Fri, 21st Nov 2025
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digital transformation
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fintech
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blockchain
By 2025, FinTech and MarTech in Australia, the UK, and Singapore will be shaped by hybrid work, advanced tech, and a strong focus on sustainability.
UK shifts digital asset investment to institutional platforms
Fri, 21st Nov 2025
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crypto
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blockchain
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physical security
UK digital asset investments have shifted to institutional platforms, now capturing over 70% of funding with GBP £2.7 billion raised since 2015.
Why is digital regulatory reporting implementation crucial for compliance
Thu, 20th Nov 2025
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risk & compliance
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opinion
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financial institutions
Financial firms face rising fines and must adopt digital regulatory reporting to ensure compliance, cut costs and boost operational resilience in 2024 and beyond.
Leveraging predictive AI to drive value from financial compliance
Tue, 18th Nov 2025
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cx
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martech
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risk & compliance
Financial firms use predictive AI combined with generative AI to meet FCA Consumer Duty, ensuring compliance and improving customer outcomes efficiently.
Adclear raises GBP £2.1 million to boost AI-powered compliance
Mon, 17th Nov 2025
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fintech
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martech
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risk & compliance
Adclear secures GBP £2.1 million to expand its AI-powered platform that automates compliance for major UK financial institutions' marketing content.
Formalize secures EUR €30 million to boost European compliance tech
Mon, 3rd Nov 2025
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data protection
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risk & compliance
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erp
Formalize raised EUR €30 million to enhance its compliance tech and expand across Europe, focusing on SMBs facing growing regulatory demands.
Gregory Roberts named Chief Technology Officer at DS Compliance
Fri, 31st Oct 2025
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risk & compliance
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ai
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ai ethics & governance
DS Compliance appoints Gregory Roberts as CTO to lead AI-driven platform development, enhancing UK and US compliance solutions with advanced NLP expertise.
Finalto selects eflow Global to unite trade surveillance on one platform
Thu, 16th Oct 2025
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risk & compliance
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data management
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integration
Finalto has adopted eflow Global's platform to unify trade surveillance and compliance, enhancing oversight and efficiency across global trading activities.
Avalara unveils new AI tools to streamline global tax compliance
Thu, 9th Oct 2025
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digital transformation
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risk & compliance
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erp
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.
Digital ID promise for UK weighed against risks to inclusion & innovation
Tue, 30th Sep 2025
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risk & compliance
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data privacy
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it industry
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.