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Regulatory technology Stories - Page 55

Global Stories

Regulatory technology stories

SEON recognised for AI-led fraud detection leadership
Data Analytics

SEON recognised for AI-led fraud detection leadership

SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
LemFi secures AUSTRAC approval to launch in Australia
Fintech

LemFi secures AUSTRAC approval to launch in Australia

LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
Oz Pearlman to headline AI-focused FICO World 2026
Data Analytics

Oz Pearlman to headline AI-focused FICO World 2026

Mentalist Oz Pearlman will headline FICO World 2026 in Orlando, anchoring an AI-focused summit on customer behaviour and financial services.

By Sofiah Nichole Salivio • 3 min read • Tue, 3rd Feb 2026
AI, cyber threats & the rise of strategic data privacy
Data Protection

AI, cyber threats & the rise of strategic data privacy

AI-fuelled cyber threats and stricter rules are forcing APAC organisations to treat data privacy as a strategic advantage, not mere compliance.

By Sofiah Nichole Salivio • 5 min read • Mon, 2nd Feb 2026
Cognizant & Adobe deepen AI pact on content at scale
Digital Transformation

Cognizant & Adobe deepen AI pact on content at scale

Cognizant and Adobe are deepening their AI alliance to speed and govern large-scale content creation for heavily regulated global enterprises.

By Sofiah Nichole Salivio • 4 min read • Sat, 31st Jan 2026
VEON partners with MindBridge on AI-driven audit shift
Data Analytics

VEON partners with MindBridge on AI-driven audit shift

VEON will use MindBridge AI to scrutinise all financial transactions in real time, replacing traditional sample-based internal audits.

By Mark Tarre • 4 min read • Sat, 31st Jan 2026
BioCatch posts record ARR as banks battle rising fraud
Biometrics

BioCatch posts record ARR as banks battle rising fraud

BioCatch posts record ARR above $185 million as it adds 90 banks, blocks $4 billion in fraud and expands its global trust network.

By Catherine Knowles • 3 min read • Fri, 30th Jan 2026
Sumsub unveils AI tool tying agents to human users
Digital Transformation

Sumsub unveils AI tool tying agents to human users

Sumsub launches AI Agent Verification to link automated activity to verified humans, tackling rising AI-driven fraud without blocking bots.

By Mark Tarre • 4 min read • Fri, 30th Jan 2026

Stories from Other Regions

Regulatory technology stories

Zero Networks warns lateral movement eclipses zero-days
Firewalls

Zero Networks warns lateral movement eclipses zero-days

Lateral movement now eclipses zero-day exploits as the top cyber risk, Zero Networks warns, with attacks able to hit 60% of systems in an hour.

By Mark Tarre • 4 min read • Wed, 4th Feb 2026
Lander & Rogers opens 2026 LawTech Hub to AI startups
DevOps

Lander & Rogers opens 2026 LawTech Hub to AI startups

Lander & Rogers opens applications for its 2026 LawTech Hub, a six‑month, equity‑free accelerator for AI and legal tech startups worldwide.

By Kaleah Salmon • 4 min read • Wed, 4th Feb 2026
Revolut unveils unified payments platform for Australia
Crypto

Revolut unveils unified payments platform for Australia

Revolut Business launches an all-in-one acquiring platform in Australia, unifying online, in-person and account-to-account payments.

By Sofiah Nichole Salivio • 3 min read • Wed, 4th Feb 2026
Fieldguide raises USD $75m to expand agentic AI in audit
Digital Transformation

Fieldguide raises USD $75m to expand agentic AI in audit

Fieldguide secures USD $75m Series C from Goldman Sachs to scale agentic AI for audit firms, lifting its valuation to USD $700m.

By Karen Joy Bacudo • 4 min read • Wed, 4th Feb 2026
Toyota & Cuvva launch app-based short-term car cover
Digital Transformation

Toyota & Cuvva launch app-based short-term car cover

Toyota teams with digital insurer Cuvva to launch app-based, short-term comprehensive car cover for Toyota and Lexus drivers across the UK.

By Sofiah Nichole Salivio • 4 min read • Mon, 2nd Feb 2026
AI boosts payroll checks but many still lack confidence
Data Analytics

AI boosts payroll checks but many still lack confidence

AI use in Australian payroll soars to 77%, yet more than a third of employers still doubt they are consistently paying staff correctly.

By Melania Watson • 4 min read • Mon, 2nd Feb 2026
Poor data drives FCA AML fines totalling GBP £430m
Data Protection

Poor data drives FCA AML fines totalling GBP £430m

Poor-quality customer data has driven more than two-thirds of FCA AML fines since 2020, analysis finds, with penalties topping GBP £430m.

By Catherine Knowles • 4 min read • Fri, 30th Jan 2026
New book reframes compliance as growth tool for start-ups
DevOps

New book reframes compliance as growth tool for start-ups

Arcus Compliance founder Lee Bryan's new book urges start-ups to treat regulation as a strategic growth engine, not a drag on innovation.

By Kaleah Salmon • 3 min read • Fri, 30th Jan 2026
The UK's Cyber Security and Resilience Bill is a defining moment for purposeful GRC
Data Protection

The UK's Cyber Security and Resilience Bill is a defining moment for purposeful GRC

The UK's Cyber Security and Resilience Bill puts GRC at the core of business, demanding real-time oversight, resilience and accountability.

By Mark Edgeworth • 3 min read • Fri, 30th Jan 2026
WealthAi raises $1m to expand UK AI wealth platform
Customer Relationship Management

WealthAi raises $1m to expand UK AI wealth platform

WealthAi secures $1m pre-seed to scale its modular AI wealth platform for UK advisers, targeting system sprawl and manual workflows.

By Catherine Knowles • 4 min read • Fri, 30th Jan 2026