Regulatory technology stories
Tax teams using the platform can now get regulatory answers, error fixes and early risk alerts, with human approval still required.
Banks and fintechs are increasingly using payments data for fraud checks and rewards as Spade expands its merchant-matching platform with fresh funding.
Profitability gives the finance software group room to expand AI tools, as it brings in new product and technology chiefs to steer growth.
Origin secures USD $30 million to scale its AI-driven platform simplifying fragmented global employee benefits for large multinationals.
Solana unveils an API-based developer platform for banks and payment firms, backed by Mastercard, Worldpay and Western Union pilots.
Barcelona startup Galtea raises USD $3.2 million to scale its AI agent testing platform and launch a self-service product for developers.
OpenAI has appointed Brent Thomas to lead policy in Australia and New Zealand as Canberra tightens AI governance and copyright rules.
KnowBe4 expands its AIDA suite with AI defence agents to automate security training, phishing simulations and human risk measurement.
Venmo now lets users send USD $ transfers directly to PayPal accounts in 90 markets, creating a global person-to-person payments link.
Zalos secures USD $3.6 million seed funding to build AI agents that automate complex finance workflows across legacy enterprise systems.
Abacus unveils a single global brand after its merger with Medicus IT, uniting financial and healthcare cybersecurity under one banner.
Most European organisations lack clear plans to rapidly shut down AI in a crisis, raising fresh concerns over governance and accountability.
EQS launches a new Risk Management module for its Privacy COCKPIT platform to centralise oversight of data, AI and cyber compliance risks.
The funding will help reduce days-long checks for lenders and payments firms onboarding small businesses, as manual reviews still slow approvals.
The London startup's software could ease onerous due diligence for banks and custodians as scrutiny intensifies across digital assets and private markets.
Nucleus365 will white-label Paysecure's AI-driven payments orchestration suite, adding smart routing and 500+ connections to its platform.
Ripple joins Singapore's BLOOM pilot, using RLUSD and the XRP Ledger to automate cross-border trade payments on shipment verification.
Revolut posts record 2025 results as Australian users shift from travel spending to everyday banking, driving surging local profits.
Irish firms are fuelling AI governance risks by urging staff to use generative tools without supplying secure, centrally controlled systems.
Belgian legal tech group LEGALFLY unveils Agent Studio to automate in-house workflows and opens a new base in Mannheim, Germany.