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Regulatory technology stories
Oracle named IDC MarketScape leader in AI trade finance
Today
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digital transformation
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fintech
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rpa
Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.
KuCoin unveils AI Skills Hub to power smarter crypto
Yesterday
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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.
Cryptio raises USD $45m to scale digital asset ERP tools
Last week
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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.
AI-fuelled crime drives illicit funds to $4.4 trillion
Last week
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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.
Experian launches postcode credit score app in ChatGPT
Last week
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data protection
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fintech
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cx
Experian launches a postcode-based credit score comparison app inside ChatGPT, aiming to boost transparency and engagement among UK users.
UK unveils TechFirst push to boost women in digital jobs
Last week
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risk & compliance
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smb
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public sector
UK launches TechFirst drive with GBP £4 million women's tech programme, paid placements and returnships to plug digital skills gaps.
Sage expands AccountsPrep to help firms scale for MTD
Last week
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financial systems
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rpa
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risk & compliance
Sage expands AccountsPrep in Sage for Accountants as firms brace for MTD for Income Tax, targeting paper-based clients at GBP £3 per month.
Finastra adds real-time AI fraud checks to payments
Last week
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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
Last week
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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.
Chartis names SAS a leader in AI governance solutions
Last week
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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.
Qualtrics named Leader in Gartner Voice of Customer
Last week
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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.
Plaid, Perplexity launch AI-powered portfolio tool
Last week
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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.
Creditinfo rolls out fraud & AML platform in Uganda
Last week
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Diligent launches AuditAI to streamline internal audits
Last week
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data analytics
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digital transformation
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rpa
Diligent unveils AuditAI, an agentic AI suite that cuts audit admin by up to 70% while turning board-level risk signals into concrete actions.
Legado nears 500,000 users as fintech digitises paperwork
Last week
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saas
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data protection
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document management
Edinburgh fintech Legado nears 500,000 users as financial firms pour into digital document controls under rising regulatory scrutiny.
Ecommpay shortlisted twice at prestigious UK awards
Last week
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crypto
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fintech
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risk & compliance
Ecommpay secures double shortlist at UK FinTech Awards for its hosted payouts solution and rising star compliance leader Alpa Jotangia.
BioCatch unveils DeviceIQ to spot banking fraud pre-login
Last week
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biometrics
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mfa
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fintech
BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.
Commerzbank deploys AI to sharpen money laundering controls
Last week
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
FinTech North to spotlight Liverpool as key fintech hub
Last week
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data analytics
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fintech
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risk & compliance
FinTech North will convene major brands, start-ups and policymakers in Liverpool next week as it seeks to cement the city as a key fintech hub.
Cyber fears stall UK SMEs' digital plans & AI uptake
Last week
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data protection
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digital transformation
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advanced persistent threat protection
Cyber fears and skills gaps leave UK SMEs torn between bold 2026 digital ambitions and hesitation over AI adoption and data security.