Regulatory technology stories - Page 4
Plaid unveils foundation model for transaction data
This month
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saas
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fintech
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risk & compliance
Plaid builds a foundation model to improve transaction analysis, lifting income classification and loan payment detection across financial services.
Stacked launches self-custody Bitcoin app in New Zealand
This month
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crypto
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fintech
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blockchain
Stacked unveils New Zealand's first locally built self-custody Bitcoin wallet as it broadens beyond payments and targets Kiwi users.
Ripple adds digital asset accounts to treasury platform
This month
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fintech
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blockchain
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financial systems
Ripple Treasury adds Digital Asset Accounts as finance teams get a single view of cash and crypto balances across banks, custody providers and onchain wallets.
Vection buys DXLabs to expand Australia automation push
This month
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digital transformation
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hyperscale
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partner programmes
Vection strikes AU$ deal for DXLabs, adding automation firepower and local scale as the ASX group targets faster Asia-Pacific growth.
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
Thunes ranks among top three in cross-border payments
This month
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crypto
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fintech
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risk & compliance
Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.
Open banking is coming: New Zealand's vibe-coded AI problems just got a lot more serious
This month
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data protection
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digital transformation
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fintech
New Zealand's open banking rollout is set to expose weakly secured AI tools in financial services, with certification fast becoming a must-have.
New Zealand to extend open banking to SME channels
This month
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digital transformation
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fintech
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risk & compliance
New Zealand will extend regulated open banking to SME banking channels from June 2027, giving smaller firms wider access to fintech tools and automation.
Survey finds organisations struggle to secure unstructured data
Last month
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data protection
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hybrid cloud
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digital transformation
Cloud Security Alliance survey finds 75% of organisations claim confidence in unstructured data security, but coverage and visibility remain patchy.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
FE fundinfo flags five shifts in asset manager compliance
Last month
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fintech
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risk & compliance
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ai
FE fundinfo says UK and EU disclosure reforms, AIFMD II and AI oversight will reshape compliance for asset managers in 2026.
Thunes wins best cross-border payment solution award
Last month
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crypto
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fintech
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blockchain
Thunes has won the Best Cross-Border Payment Solution award at the MPE Awards 2026 after judges praised its global reach, FX pricing and compliance platform.
MVSI launches AIQ SiteScanner for card scheme risk
Last month
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fintech
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risk & compliance
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ai
MVSI launches AIQ SiteScanner to help payment firms spot merchants using cloaking, redirects and other tactics to evade Mastercard and Visa rules.
Shield updates archive for banks with cheaper storage
Last month
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storage
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surveillance
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risk & compliance
Shield rolls out archive overhaul for banks, promising up to 50% lower storage costs and smoother multi-petabyte migrations.
Visa launches subscription manager for recurring payments
Last month
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crypto
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fintech
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cx
Visa rolls out enhanced Subscription Manager for issuers, letting banks offer in-app controls for recurring payments as subscription spending surges.
MindBridge launches API hub to tighten enterprise finances
Last month
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data analytics
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digital transformation
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fintech
MindBridge rolls out Developer Portal with 130 API endpoints as finance teams push to embed continuous AI-driven controls into enterprise systems.
InDebted launches API for AI collections compliance
Last month
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saas
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uc
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fintech
InDebted unveils a standalone API to check AI-written debt collection messages in real time, flag vulnerability and create audit trails.
Revolut posts USD $2.3b profit, 99% NZ revenue growth
Last month
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fintech
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martech
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risk & compliance
Revolut's 2025 results show surging customer balances, stronger transaction volumes and rapid New Zealand growth as it expands its banking reach.
Airwallex names Sir Bill English chair of New Zealand board
Last month
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saas
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digital transformation
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fintech
Airwallex appoints Sir Bill English as chair of its New Zealand board as the fintech expands local services and says annual payment flows have surged.
UiPath launches AI tools for bank compliance & lending
Last month
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digital transformation
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cx
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martech
UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.