Regulatory technology stories - Page 7

Uk accountant desk digital bookkeeping receipts automation scene

Sage expands AccountsPrep to help firms scale for MTD

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financial systems

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risk & compliance

Sage expands AccountsPrep in Sage for Accountants as firms brace for MTD for Income Tax, targeting paper-based clients at GBP £3 per month.

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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saas

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crypto

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fintech

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

RedotPay expands global crypto payments with new licences

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crypto

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risk & compliance

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

Cinematic ai governance control room glowing brain data panels

Chartis names SAS a leader in AI governance solutions

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data protection

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data analytics

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digital transformation

Chartis names SAS a category leader in AI governance, spotlighting Viya's model controls as demand for robust oversight accelerates.

Ai driven contact center control room analytics dashboards team

Qualtrics named Leader in Gartner Voice of Customer

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uc

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data analytics

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digital transformation

Qualtrics named Leader in Gartner Voice of the Customer report, topping rivals for execution and vision as AI reshapes CX platforms.

Minimalist phone on wooden desk ai investing secure charts

Plaid, Perplexity launch AI-powered portfolio tool

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fintech

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genai

Plaid and Perplexity debut Portfolio, an AI tool that links brokerage accounts for personalised, conversational investment insights.

Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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cx

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

Modern office auditor with charts shield streamlined risk controls

Diligent launches AuditAI to streamline internal audits

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data analytics

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digital transformation

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rpa

Diligent unveils AuditAI, an agentic AI suite that cuts audit admin by up to 70% while turning board-level risk signals into concrete actions.

Legado nears 500,000 users as fintech digitises paperwork

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saas

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data protection

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document management

Edinburgh fintech Legado nears 500,000 users as financial firms pour into digital document controls under rising regulatory scrutiny.

Ecommpay shortlisted twice at prestigious UK awards

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crypto

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fintech

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risk & compliance

Ecommpay secures double shortlist at UK FinTech Awards for its hosted payouts solution and rising star compliance leader Alpa Jotangia.

Smartphone banking login fraud detection shadowy hand warning

BioCatch unveils DeviceIQ to spot banking fraud pre-login

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biometrics

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fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

Modern german bank office vigilance glowing data risk control

Commerzbank deploys AI to sharpen money laundering controls

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ai

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

Liverpool waterfront fintech banks startups data lines business

FinTech North to spotlight Liverpool as key fintech hub

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data analytics

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risk & compliance

FinTech North will convene major brands, start-ups and policymakers in Liverpool next week as it seeks to cement the city as a key fintech hub.

Cyber fears stall UK SMEs' digital plans & AI uptake

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data protection

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digital transformation

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advanced persistent threat protection

Cyber fears and skills gaps leave UK SMEs torn between bold 2026 digital ambitions and hesitation over AI adoption and data security.

London financial district gherkins glass towers fintech pension flows

London tops fintech as Europe urges pension funding

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saas

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risk & compliance

London tops global fintech funding as Europe outperforms in regulated niches but leans on US backers and eyes pensions to plug gaps.

Uk sole trader digital tax filing desk flag palette office scene

ANNA Money gains HMRC nod for Making Tax Digital app

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fintech

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financial systems

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risk & compliance

ANNA Money wins HMRC approval for its Making Tax Digital for Income Tax app, enabling sole traders to file quarterly updates from 2026.

Modern trading floor ai agents overlay market charts data graphs

KX unveils agentic AI blueprints for capital markets

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risk & compliance

KX launches Nvidia-powered agentic AI blueprints to speed capital markets research and trading while tightening audit and governance controls.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech

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risk & compliance

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api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Revolut wins UK bank licence, plans major investment push

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risk & compliance

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payment technologies

Revolut secures full UK bank licence, pledging GBP £3 billion investment, 1,000 new jobs and a phased roll-out of FSCS-protected accounts.

Cynomi targets MSPs with new third-party risk push

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saas

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digital transformation

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cloud security

Cynomi is urging MSPs to tap booming demand for third-party risk services as supply chain attacks surge and compliance rules tighten.