Regulatory technology stories - Page 5

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Deloitte offloads Auvenir which rebrands as Streamworks Tech

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risk & compliance

Deloitte has sold its audit software venture Auvenir to its management in a buyout, with the business rebranding as Streamworks Tech.

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SAP Concur adds AI agents, deeper card & travel links

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digital transformation

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rpa

SAP Concur rolls out new Joule AI agents, tighter Microsoft and card links, and expanded travel tools to streamline corporate expenses.

Australian bank office night ai fraud detection red alerts desks

AI & hardship drive surge in Australian loan fraud

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fintech

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physical security

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risk & compliance

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

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Governments to deploy AI agents, tighten oversight by 2029

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digital transformation

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cx

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martech

Most governments will lean on AI agents for routine decisions by 2028, with stricter explainability and human oversight baked in by 2029.

Strong growth for Irish tech imports across Australia and New Zealand

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ai

Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.

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3DiVi maps global face recognition lifecycle to 2026

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data protection

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smart cities

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surveillance

3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.

Mortgage officer reviewing dashboard automated income verification

nCino adds automated document income checks to mortgages

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digital transformation

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fintech

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rpa

nCino adds Argyle-powered tool to automate document income checks in its mortgage platform, targeting lenders when data feeds fall short.

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XConnect & SONIO team up to fight fraud in fintech

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gaming

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data protection

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mfa

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

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Oracle named IDC MarketScape leader in AI trade finance

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digital transformation

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rpa

Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.

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KuCoin unveils AI Skills Hub to power smarter crypto

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data protection

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devops

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crypto

KuCoin launches AI Skills Hub, an open marketplace of modular tools letting agents tap exchange data and automate crypto workflows.

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EBANX opens Singapore APAC HQ amid surging payment growth

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saas

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gaming

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fintech

EBANX launches Singapore APAC HQ to drive payments innovation and regulation as Total Payment Volume surges 48% and growth shifts beyond Brazil.

Fintech forecast to add AUD $37 billion to Australia's GDP

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digital transformation

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risk & compliance

Australia's fintech sector could add AUD $37 billion to GDP and hit AUD $71 billion in revenue by 2035, if capital and policy align.

European bank office blockchain screens digital asset management

Cryptio raises USD $45m to scale digital asset ERP tools

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fintech

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blockchain

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financial systems

Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.

Dark banking office ai driven global financial crime laundering

AI-fuelled crime drives illicit funds to $4.4 trillion

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fintech

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phishing

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email security

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

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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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fintech

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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.

Avalara NEXT 2026 to spotlight 'agentic' tax automation

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saas

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martech

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commerce systems

Avalara opens registration for virtual event Avalara NEXT 2026, spotlighting “agentic” always-on tax and compliance automation for builders.

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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.

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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.

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Plaid, Perplexity launch AI-powered portfolio tool

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fintech

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risk & compliance

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genai

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