Regulatory technology stories - Page 10

RecordPoint now underpins data governance for most Victorian agencies as the state lays foundations for safer, tightly controlled AI use.

J.P. Morgan’s Fusion platform has integrated Crunchbase AI, giving institutional investors live startup forecasts and early risk signals.

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

ANNA Money secures GBP £10m growth debt from Flashpoint to scale its AI-driven tax app ahead of the UK’s 2026 Making Tax Digital shift.

Daon predicts 2026 digital identity will be reshaped by state-backed ID wallets, deepfake defence, AI ‘agents’ and continuous workforce checks.

SquadStack.ai launches in-app voice AI assistant to guide users in real time, aiming to curb high-intent drop-offs across key digital journeys.

North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam’s chain of trust.

As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.

AI tools and online deals help drive a 5% rise in Australian Christmas retail spending, with discount and department stores surging.

Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.

PaySauce launches NZD $4m equity raise at NZD $0.26 a share to fund its 2026 Australian expansion and broaden its investor base.

TCS launches BaNCS AI Compass, adding explainable AI agents to help global banks automate operations while tightening governance controls.

Royal London Asset Management adopts Seismic’s AI-driven platform to streamline client content, boost productivity and tighten compliance controls.

India’s enterprises are racing from AI pilots to full-scale deployment as boards demand hard returns, stronger governance and resilience.

Singapore fintech Aspire wins key licences in Australia, Europe and the US, paving the way for a global rollout of its business finance platform.

Aviva extends its tech pact with TCS, shifting another 1.1m UK life policies onto the BaNCS platform to streamline service and costs.

Finance leaders hail AI as core to strategy, yet fewer than half have scaled it beyond pilots amid legacy, skills and leadership hurdles.