Regulatory technology stories - Page 12

AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.

FloQast surpasses $200m ARR and strikes EY AI alliance as it targets enterprise finance transformation and global expansion.

Thomson Reuters launches Trust in AI Alliance with Anthropic, AWS, Google Cloud and OpenAI to develop trustworthy agentic AI systems.

Airwallex acquires Korean fintech Paynuri, securing local payment and FX licences as it accelerates its expansion across Asia-Pacific hubs.

Synechron has launched an Agentic AI suite to automate mission-critical workflows in heavily regulated financial and insurance sectors.

Banks face outages costing USD $1.8 million an hour as New Relic says AI-driven observability becomes vital for risk, CX and resilience.

eflow posts 23% client growth and 56 new deployments in 2025 as demand for AI-driven, explainable trade surveillance tools accelerates.

Betsson adopts Group-IB's real-time fraud tech to counter rising account takeovers, bonus abuse and payment scams across its platforms.

Wise forecasts five shifts to speed up cross-border payments by 2026, as new rules, tech links and customer demands reshape the market.

Avetta rolls out digital ESG social audit in Australia to help companies tackle modern slavery risks in supply chains amid tighter rules.

PEXA launches PEXA Clear AML tool for Australian property sector, ahead of new AUSTRAC Tranche 2 rules starting 1 July 2026.

Governments worldwide tighten social media age checks for children, fuelling demand for privacy-friendly facial age estimation tools.

FinTech Australia opens entries for the 2026 Finnie Awards, marking the programme's tenth year with revamped categories and a new Sydney venue.

German sustainability software firm osapiens raises USD $100m Series C led by Decarbonization Partners, propelling it to unicorn status.

SEON posts over 80% ARR growth, boosts API usage 250% and secures USD $80 million Series C to scale AI-powered fraud and AML platform.

BioCatch warns AI shopping agents will turbocharge online fraud, urging banks and retailers to distinguish helpful bots from criminal misuse.

Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.

Bitget posts USD $8.17 trillion in 2025 derivatives volume as institutional crypto and tokenised TradFi trading surge on its platform.

GrowthPal raises USD $2.6m to scale its AI platform for off‑market M&A deal sourcing and global expansion from its Singapore base.

Diligent snaps up AI-native vendor risk specialist 3rdRisk to sharpen third-party oversight and speed audit readiness for clients.