Regulatory technology stories
Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.
eflow launches RegCheck audit to help mid-market financial firms cut fragmented compliance tech stacks that can add up to 30% to costs.
India AI Impact Summit spotlights trusted data, skills gaps and structural reform as leaders seek a shared roadmap for global AI governance.
Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.
Rising cross-border trade complexity is pushing firms to delay expansion and lean on AI, as regulatory uncertainty reshapes global growth plans.
TerraPay and Sabre have struck a multi-year deal to power instant cross-border bank payouts for travel agencies, airlines and hotels.
Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.
BriefCatch acquires WordRake's core tech and 12 US patents, aiming to fuse document-level and in-line legal editing in one platform.
Trade-tech firm LogChain is shifting its global headquarters from Singapore to Liverpool, betting on the UK's emerging digital trade hub.
Data and AI firm Quantexa will move its global headquarters to The Delft on London's South Bank when the new development completes in 2027.
Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.
Google Lens will soon read GS1 barcodes on Australian medicine packs, giving patients instant access to digital leaflets via phone cameras.
RecordPoint now processes over 15 million data transactions daily as AI adoption fuels a surge in demand for stricter data governance controls.
MYOB will make Mastercard-powered open banking feeds the default for SMEs by 2026, promising faster, more secure data connections.
Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.
Aliya debuts aliyaOS, a continuous lending risk engine honed on USD $30bn of loans at a major US bank, now targeting smaller lenders.
Aspia teams with Stelia to overhaul AI backbone, speeding real-time land intelligence from petabyte-scale satellite data for business use.
Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.
i-GENTIC unveils context-aware AI agents to spot contradictions in FDA 510(k) files, aiming to cut rework and speed device clearances.
Pure Global launches flat-fee device approval model from $2,000 a year, bundling AI-assisted registration and post-market support.