regtech

Trulioo said Business Risk Horizon scores business customers with ownership tracing and plain-English explanations for access decisions.

Incode said TrustGraph lets institutions share fraud signals via privacy-preserving matching without pooling customer records.

Optro, formerly AuditBoard, said new domain-trained agents extend GRC Intelligence across testing, compliance, TPRM and AI governance.

Behavox said it has closed the acquisition of Zurich-based Apiax, extending its AI controls platform into cross-border and content compliance.

Cardamon said Nubank selected its AI platform to support global regulatory compliance, with deployment across jurisdictions where Nubank operated at announcement.

Fivecast said OPENSCREEN merges traditional screening data with social and online footprint intelligence in a single due-diligence risk report.

LSEG Risk Intelligence said Active Intelligence, built with Amazon Bedrock, will power World-Check Resolve screening assists.

Corporater said it is the only European-headquartered vendor named in Gartner\u2019s 2026 AI-driven GRC research and a Niche Player in the DTO Magic Quadrant.

SEON said Signal Intelligence now spans more than 1,100 proprietary signals spanning address, device, phone and digital-footprint data.

Archer launched Archer Evolv AI Compliance: turns enterprise regulations/policies into Amazon Bedrock Guardrails enforced before model response for employees and agents

Andera launched Andera GRC, an AI-native system linking risk and control matrices to testing agents that pull evidence, test and draft issues.

Andera and RSM US LLP launched an AI-enabled control testing platform that reviews unstructured evidence and generates audit-ready documentation.

AU10TIX announced partnership with Reality Defender on 29 July 2026

NAVEX said Nira, an agentic AI experience inside NAVEX One, starts with analytics that answer natural-language questions on programme data.

Insightful Technology said PRESENCE unifies capture, monitoring and evidential retention of WhatsApp, Telegram and other mobile channels for regulated firms.