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Regulatory technology Stories - Page 24

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Regulatory technology stories

Adclear partners NinjaTrader on AI compliance checks
Software-as-a-Service

Adclear partners NinjaTrader on AI compliance checks

NinjaTrader’s marketing teams in the US and Europe will use AI tools to speed checks on ads and social posts amid tighter scrutiny.

By Karen Joy Bacudo • 3 min read • Wed, 1st Apr 2026
Marqeta adds AI risk score to tackle payment fraud
Fintech

Marqeta adds AI risk score to tackle payment fraud

The new tool aims to cut false declines as payment firms face faster-moving fraud patterns and rising losses from card abuse.

By Shannon Williams • 3 min read • Wed, 1st Apr 2026
Thunes ranks among top three in cross-border payments
Crypto

Thunes ranks among top three in cross-border payments

Juniper Research’s latest study signals growing demand for payment networks that connect more rails, currencies and wallets across fragmented markets.

By Karen Joy Bacudo • 4 min read • Wed, 1st Apr 2026
Survey finds organisations struggle to secure unstructured data
Data Protection

Survey finds organisations struggle to secure unstructured data

Yet most firms still cannot see where sensitive files sit, leaving unstructured data underprotected as AI and cloud use expand.

By Catherine Knowles • 4 min read • Wed, 1st Apr 2026
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
FE fundinfo flags five shifts in asset manager compliance
Fintech

FE fundinfo flags five shifts in asset manager compliance

Compliance teams face a 2026 squeeze as new UK, EU and Asia-Pacific rules force faster disclosure changes and tighter AI oversight.

By Karen Joy Bacudo • 4 min read • Tue, 31st Mar 2026
Thunes wins best cross-border payment solution award
Crypto

Thunes wins best cross-border payment solution award

Rising demand for faster, cheaper international transfers has sharpened competition among payment providers serving merchants and marketplaces.

By Karen Joy Bacudo • 3 min read • Mon, 30th Mar 2026
MVSI launches AIQ SiteScanner for card scheme risk
Fintech

MVSI launches AIQ SiteScanner for card scheme risk

Payment firms face heavier scheme scrutiny as the new tool targets merchants using cloaking, redirects and other tactics to evade checks.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026
Shield updates archive for banks with cheaper storage
Storage

Shield updates archive for banks with cheaper storage

Banks could halve archive storage costs as Shield adds cheaper tiers and migration tools to help preserve records for audits and regulators.

By Karen Joy Bacudo • 4 min read • Sat, 28th Mar 2026

Stories from Other Regions

Regulatory technology stories

Pexa Clear opens for property AML compliance ahead
Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

Real estate agencies and conveyancers face new AML checks from 1 July 2026, with PEXA Clear sold per transaction to cut compliance costs.

By Kaleah Salmon • 4 min read • Thu, 2nd Apr 2026
Mphasis completes Flagstar Bank data centre overhaul
Disaster Recovery

Mphasis completes Flagstar Bank data centre overhaul

Hundreds of critical banking apps moved without disruption as the US lender cut six data centres to two and boosted resilience.

By Sofiah Nichole Salivio • 4 min read • Thu, 2nd Apr 2026
Airwallex wins Malaysia licences for full offering
Fintech

Airwallex wins Malaysia licences for full offering

Malaysian businesses can now access payments, multi-currency accounts and foreign exchange on one platform after new central bank approvals.

By Karen Joy Bacudo • 3 min read • Wed, 1st Apr 2026
British Business Bank backs 9fin in USD $170m round
Data Analytics

British Business Bank backs 9fin in USD $170m round

Funding will help the London fintech expand its US push and AI tools after its valuation passed USD $1 billion.

By Karen Joy Bacudo • 3 min read • Wed, 1st Apr 2026
ExpressVPN launches privacy-first AI platform ExpressAI
Data Protection

ExpressVPN launches privacy-first AI platform ExpressAI

Users can now query AI without prompts or files being exposed, as ExpressVPN moves beyond virtual private networks into confidential computing.

By Catherine Knowles • 4 min read • Wed, 1st Apr 2026
Open banking is coming: New Zealand's vibe-coded AI problems just got a lot more serious
Data Protection

Open banking is coming: New Zealand's vibe-coded AI problems just got a lot more serious

Banks and advisers face a bigger security test as open banking will let more AI tools handle live client data from mid-2026.

By Jacob Muñoz • 5 min read • Wed, 1st Apr 2026
New Zealand to extend open banking to SME channels
Digital Transformation

New Zealand to extend open banking to SME channels

Thousands of smaller firms should gain easier access to loan comparisons, payment tools and cashflow apps as banks widen data sharing by 2027.

By Karen Joy Bacudo • 4 min read • Wed, 1st Apr 2026
IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026
MetaComp launches compliance tools for AI payments
Crypto

MetaComp launches compliance tools for AI payments

Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026