Regulatory technology stories
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.
Growing EU disclosure rules are forcing FYUL to replace manual supplier checks with a single system across its global manufacturing network.
Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.
The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.
Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.
Compliance checks can now draw on existing workforce data, cutting months of manual SOC 2 prep for IT teams already using Rippling.
Finance teams are losing 12.9 hours a week to checking AI outputs, as most leaders reject systems that cannot explain themselves.
It aims to cut manual copying and pasting by letting AI assistants query live GRC records under existing user permissions.
Fragmented controls are leaving banks and fintechs exposed as AI adoption outpaces oversight, according to new research from Zango.
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.
Poor data, ageing systems and tight regulation are leaving most bank AI projects stuck in pilots, despite heavy investment in the technology.
The debt collection software group is seeking a new chief executive after revenue rose 52% and monthly profitability hit a record.
The open-source framework targets wallet-based payments as digital wallet use and agentic commerce expand rapidly worldwide.
Housing teams facing tighter compliance checks can use a new tool that cites housing-specific sources to support decisions and inspections.
Canadian app users can now trade more than 20 cryptocurrencies from CAD $1 without leaving KOHO's main platform.
The deal puts a key European clearing house on a three-year path to cloud migration without disrupting trading operations.
Stablecoin payouts and instant account funding could become faster for OnePay users as the fintech joins Tempo’s validator set.
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.
Businesses are seeking more advisers as AI and tighter rules make cybersecurity compliance the most in-demand skillset on Malt’s platform.
The neobank can now tap infrastructure for accounts in more than 38 currencies as it prepares a launch in four countries.