Big Tech Compliance

Most Recent

  • TRM Labs Reaches $1 Billion Valuation in $70 Million Funding Round

    Wednesday 4th February - 4:50 pmTRM Labs Reaches $1 Billion Valuation in $70 Million Funding Round
    Blockchain analytics firm TRM Labs secured $70 million in a Series C funding round, propelling the company to a $1 billion valuation, according to a Wednesday (Feb. 4) press release. The ...
  • Embedded Payments Give SaaS a Lifeline as AI Reshapes Workflows

    Wednesday 4th February - 11:49 amEmbedded Payments Give SaaS a Lifeline as AI Reshapes Workflows
    Software as a service once promised a steady rhythm of recurring subscriptions, predictable upgrades and incremental productivity gains. That rhythm has been thrown off kilter as artificial intelligence begins to alter ...
  • Big Tech Faces the AI Innovator’s Dilemma.

    Wednesday 4th February - 7:00 amBig Tech Faces the AI Innovator’s Dilemma.
    Smith Corona was once the king of written communications. For most of the twentieth century, the sound of work and study in America was the clickety‑clack of typewriter keys in offices, ...
  • Gen Z Wants to Use Smartphones to Pay Their Doctors

    Wednesday 4th February - 4:00 amGen Z Wants to Use Smartphones to Pay Their Doctors
    From virtual doctor visits to scheduling apps and health trackers, consumers are steadily integrating technology into how they manage healthcare. However, adoption is unfolding unevenly across age groups, creating what the ...
  • SoFi Scales Cross-Selling as Loan Originations Hit Records

    Friday 30th January - 11:33 amSoFi Scales Cross-Selling as Loan Originations Hit Records
    SoFi’s platform strategy was a centerpiece of fourth-quarter earnings on Friday (Jan. 30): Bring in members, persuade them to adopt multiple products, and let lending, payments and technology revenue compound. The ...
  • Walmart’s OnePay Teams With april on Free Tax Filing

    Thursday 29th January - 1:45 pmWalmart’s OnePay Teams With april on Free Tax Filing
    Walmart-backed FinTech OnePay has debuted a feature letting customers file their taxes through its app. The new service, announced Wednesday (Jan. 28), is being offered in partnership with embedded tax technology platform april, and ...
  • Brazil’s PicPay Reaches $2.5 Billion Valuation in US IPO

    Thursday 29th January - 6:45 amBrazil's PicPay Reaches $2.5 Billion Valuation in US IPO
    Brazilian FinTech PicPay has raised $434 million in its U.S. initial public offering. The company announced Wednesday (Jan. 28) evening that it had sold 22.8 million shares at $19 each, the ...
  • Microsoft and Meta Earnings Shift Focus to Returns on AI Spending

    Wednesday 28th January - 10:55 amMicrosoft and Meta Earnings Shift Focus to Returns on AI Spending
    As the first major technology companies prepare to report earnings later today (Jan. 28), attention is shifting from how much Big Tech is spending on artificial intelligence (AI) to whether ...
  • Big Tech Expands AI Across Climate, Search and Public Services

    Wednesday 28th January - 10:00 amBig Tech Expands AI Across Climate, Search and Public Services
    This week’s tech news shows artificial intelligence (AI) moving deeper into climate forecasting, search, and the public sector. Nvidia Opens Weather AI Nvidia this week announced Earth-2, a groundbreaking suite of open, ...
  • Shoppers Trust Banks Over Retailers to Let AI Buy

    Wednesday 28th January - 4:02 amShoppers Trust Banks Over Retailers to Let AI Buy
    Today’s digital-first shoppers are happy to let artificial intelligence lend an electronic hand as they shop online for everything from clothing to groceries. However, most are nowhere close to handing over ...
  • Microsoft Ramps Up AI Chip Race With Google and Amazon

    Tuesday 27th January - 2:00 pmMicrosoft Ramps Up AI Chip Race With Google and Amazon
    Microsoft on Monday (Jan. 26) introduced Maia 200, its second-generation custom artificial intelligence (AI) accelerator, as cloud providers increasingly focus on inference, the phase of AI where trained models generate ...
  • Revolut Launches Mexico Bank and Debuts Subscriptions in UK

    Tuesday 27th January - 1:31 pmRevolut Launches Mexico Bank and Debuts Subscriptions in UK
    British FinTech Revolut has officially launched its banking operations in Mexico. Revolut Bank S.A Institución de Banca Múltiple is the first bank the company has established and launched outside continental Europe, Revolut said ...
  • Honeywell Sees Physical AI Gain Foothold in Business World

    Tuesday 27th January - 9:37 amHoneywell Sees Physical AI Gain Foothold in Business World
    Tech conglomerate Honeywell is seeing artificial intelligence play a larger role in the physical world, Bloomberg News reported Tuesday (Jan. 27). Anant Maheshwari, president and CEO of global regions at Honeywell, ...
  • CFOs Prepare for AI by Modernizing Payments

    Tuesday 27th January - 4:00 amCFOs Prepare for AI by Modernizing Payments
    A growing demand for digital solutions, data and flexible platforms marked 2025, Boost Payment Solutions founder and CEO Dean M. Leavitt writes in a new PYMNTS eBook, “2025’s Over/Under: The ...
  • FinTechs and Automakers Pursue Bank Charters to Expand Lending

    Monday 26th January - 6:01 pmFinTechs and Automakers Pursue Bank Charters to Expand Lending
    The 21st century has seen a shift in how nonbanks enter the financial system. During 2025, the Office of the Comptroller of the Currency (OCC) received 14 de novo charter applications, ...
  • British Regulator Fines Bank of Scotland for Violating Sanctions Law

    Monday 26th January - 5:55 pmBritish Regulator Fines Bank of Scotland for Violating Sanctions Law
    Bank of Scotland, a subsidiary of Lloyds Banking Group, has been fined £160,000 (about $219,000) by a British regulator for breaching a sanctions law targeting Russia. The penalty was reduced by ...
  • Zerohash Eyes $1.5 Billion Valuation After Exiting Mastercard Deal

    Monday 26th January - 3:50 pmZerohash Eyes $1.5 Billion Valuation After Exiting Mastercard Deal
    Blockchain infrastructure firm Zerohash is in discussions to raise $250 million, CoinDesk reported Monday (Jan. 26). The new funding would value the company at $1.5 billion, the report said, citing an ...
  • Float Raises $73 Million for Canada-Focused Working Capital Tools

    Monday 26th January - 3:25 pmFloat Raises $73 Million for Canada-Focused Working Capital Tools
    Canada-based business finance platform Float Financial raised nearly 100 million Canadian dollars (about $73 million) in new funding, according to a Monday (Jan. 26) press release. The financing came in the ...
  • Tandem Technology to Raise $100 Million for Prescription Automation

    Monday 26th January - 1:45 pmTandem Technology to Raise $100 Million for Prescription Automation
    HealthTech startup Tandem Technology achieved a valuation of $1 billion, Bloomberg News reported Monday (Jan. 26). The company, which aims to use artificial intelligence to ease the process of writing and ...
  • The Great Interface Migration: Why Your Jacket Is the New Smartphone

    Saturday 24th January - 4:00 amThe Great Interface Migration: Why Your Jacket Is the New Smartphone
    Your phone has been hogging the spotlight for years. Now your jacket wants a speaking role, preferably mic’d up and artificial intelligence-assisted. Wearables have become a serious product category because they ...
  • Congress Warns of Event-Driven AI Cyber Threats

    Friday 23rd January - 11:15 amCongress Warns of Event-Driven AI Cyber Threats
    Hackers only need to get it right once to wreak havoc. This week, a congressional committee hearing, “Oversight of the Department of Homeland Security: CISA, TSA, S&T,” underscored that openings are ...
  • Elon Musk Says Tesla Will Sell Humanoid Robots to Public by Late 2027

    Thursday 22nd January - 3:28 pmElon Musk Says Tesla Will Sell Humanoid Robots to Public by Late 2027
    Tesla will be selling humanoid robots to the public by the end of 2027, CEO Elon Musk said Thursday (Jan. 22). “That’s when we are confident that it’s very high reliability, ...
  • Vibe Coding Comes to Finance as CFOs Embrace Conversational AI

    Thursday 22nd January - 11:54 amVibe Coding Comes to Finance as CFOs Embrace Conversational AI
    Businesses and balance sheets have long been built on the finance function’s ability to close. Close the month. Close the quarter. Close the year. The faster the books are closed, the ...
  • OpenAI and Anthropic Compete for Enterprise Clients

    Wednesday 21st January - 12:34 pmOpenAI and Anthropic Compete for Enterprise Clients
    Artificial intelligence startups OpenAI and Anthropic will be competing for enterprise clients this year, CNBC reported Wednesday (Jan. 21). Both companies are looking to increase their market share in this segment, ...
  • Nvidia CEO Says AI Drives Demand for Energy, Infrastructure and Workers

    Wednesday 21st January - 10:56 amNvidia CEO Says AI Drives Demand for Energy, Infrastructure and Workers
    Artificial intelligence is not a bubble; it’s an opportunity that everyone should get involved in, Nvidia CEO Jensen Huang said Wednesday (Jan. 21). Speaking at the World Economic Forum in Davos, ...
  • China’s Alibaba and ByteDance Embrace Agentic Commerce

    Wednesday 21st January - 9:59 amChina’s Alibaba and ByteDance Embrace Agentic Commerce
    Big Tech companies in China like Alibaba and ByteDance are adding agentic commerce to their arsenal, CNBC reported Wednesday (Jan. 21). Alibaba updated its consumer-facing Qwen AI chatbot last week with ...
  • Amazon Adds More Payment Options to Latest Smart Shopping Cart

    Tuesday 20th January - 5:55 pmAmazon Adds More Payment Options to Latest Smart Shopping Cart
    Amazon has begun rolling out the latest generation of its smart shopping cart. The newest Dash Cart was introduced in Whole Foods Market stores in three cities last year and will ...
  • Davos Signals a Disciplined Era for AI in Banking and FinTech

    Tuesday 20th January - 3:47 pmDavos Signals a Disciplined Era for AI in Banking and FinTech
    At the World Economic Forum in Davos, global banking chiefs, FinTech leaders and regulators converged on a shared reality: AI is reshaping finance faster than institutions can adapt alone. The path ...
  • Digital Dollars Keep Getting Stuck Outside the Real Economy

    Tuesday 20th January - 2:06 pmDigital Dollars Keep Getting Stuck Outside the Real Economy
    For millions of people paid in digital dollar stablecoins, the hardest part isn’t getting the money. It’s using it. When a freelance designer in Buenos Aires invoices a U.S. client in ...
  • Pomelo Plans Stablecoin Card After Raising $55 Million

    Tuesday 20th January - 1:26 pmPomelo Plans Stablecoin Card After Raising $55 Million
    Argentinian FinTech Pomelo raised $55 million in new funding. The company’s Series C round brings its total funding to $160 million and will allow Pomelo to grow its presence in Latin ...
  • PicPay Targets $2.46 Billion Valuation in US IPO

    Tuesday 20th January - 12:59 pmPicPay Targets $2.46 Billion Valuation in US IPO
    Brazilian digital bank PicPay is targeting a $2.46 billion valuation when it goes public in the United States. The company aims to raise up to $434.3 million in its initial public ...
  • Automakers Face Chip Shortage Due to Demand From AI Data Centers

    Tuesday 20th January - 10:32 amAutomakers Face Chip Shortage Due to Demand From AI Data Centers
    Automakers and their suppliers are reportedly facing shortages of memory chips due to competition from companies building artificial intelligence data centers. Because the data center market is more profitable for chipmakers, ...
  • Banking, Retail and Tech Leaders Align on AI Agents’ High-Impact Use Cases

    Tuesday 20th January - 4:01 amBanking, Retail and Tech Leaders Align on AI Agents' High-Impact Use Cases
    At first guess, one might think the agentic AI boom would splinter into a thousand use cases. Retailers automating inventory. Banks unleashing robo-analysts. Manufacturers fine-tuning factories. But findings in the January ...
  • Revolut Continues LatAm Expansion With Peru Banking Effort

    Monday 19th January - 12:18 pmRevolut Continues LatAm Expansion With Peru Banking Effort
    Revolut has added Peru as the next stop in its ongoing Latin American expansion effort. The U.K. FinTech announced Monday (Jan. 19) that it has applied for a full banking license ...
  • Brazilian FinTech Inter Gets Green Light to Begin Banking in US

    Sunday 18th January - 7:57 pmBrazilian FinTech Inter Gets Green Light to Begin Banking in US
    Brazil-based digital bank Inter has gotten regulatory approval to do business in the U.S. Inter has received permission from the Federal Reserve and Florida Office of Financial Regulation to establish a ...
  • WEF Says AI Can Unlock $4.5 Trillion if CEOs Fix Execution

    Friday 16th January - 2:42 pmWEF Says AI Can Unlock $4.5 Trillion if CEOs Fix Execution
    Talk of an artificial intelligence (AI) bubble may be missing the more contrarian reality: AI capability is advancing so fast that the economic payoff is less a mirage than a ...
  • Global AI Boom Squeezes Consumer Tech Memory Supply

    Thursday 15th January - 6:03 pmGlobal AI Boom Squeezes Consumer Tech Memory Supply
    The expansion of generative artificial intelligence is exerting pressure beyond data centers and cloud providers. It is beginning to alter the economics of consumer electronics in visible and lasting ways. Memory components ...
  • Tariffs Force Firms to Rethink Technology as a Survival Tool

    Thursday 15th January - 4:00 amTariffs Force Firms to Rethink Technology as a Survival Tool
    The volatility wrought by tariffs is no longer a background risk but a daily operational reality, forcing companies to make strategic decisions with incomplete data and shifting economic signals. As ...
  • Shadow AI Shows Up as Compliance Problem at Work

    Wednesday 14th January - 2:10 pmShadow AI Shows Up as Compliance Problem at Work
    Shadow AI is rapidly becoming the generative AI risk that compliance leaders do not discover until something breaks. Even as enterprises deploy “approved” copilots and internal model platforms, employees are ...
  • Fraser Shifts Citi’s Spotlight From M&A to Money Movement

    Wednesday 14th January - 11:25 amFraser Shifts Citi’s Spotlight From M&A to Money Movement
    While investment banking and wealth management traditionally take the financial services spotlight, the infrastructure layer of global finance is becoming increasingly central to banks’ growth strategies. While Citigroup CEO Jane Fraser ...
  • Legal Expert Says Bank Charters Are Crypto’s Credibility Play

    Wednesday 14th January - 4:01 amLegal Expert Says Bank Charters Are Crypto’s Credibility Play
    Watch more: TechReg Talks: Davis Wright Tremaine’s Steve Gannon The pursuit of bank charters by FinTechs and cryptocurrency-focused firms is accelerating, driven less by novelty and more by pragmatism. As these ...
  • Card Program Complexity Puts Scale-or-Stall Pressure on Issuers

    Wednesday 14th January - 4:00 amCard Program Complexity Puts Scale-or-Stall Pressure on Issuers
    Card programs have become tools in modern payments, enabling banks, FinTechs and non-financial brands to extend financial services, deepen customer relationships and unlock new revenue streams. However, as their reach expands, ...
  • How Healthcare Innovation Starts With Regulation and Ends With Integration

    Tuesday 13th January - 5:06 pmHow Healthcare Innovation Starts With Regulation and Ends With Integration
    Innovation in U.S. healthcare is often narrated as a story of disruption. Think: bold startups, cutting-edge artificial intelligence (AI) and innovative technology. But that narrative, while appealing, obscures a more accurate ...
  • The Governance Problem Stablecoins Weren’t Built to Solve

    Tuesday 13th January - 1:51 pmThe Governance Problem Stablecoins Weren’t Built to Solve
    By any reasonable definition, stablecoins work. But “working” is not the same as working compliantly. Built to move value at internet speed, stablecoins promise and provide a cleaner, faster alternative to ...
  • JPMorgan’s Dimon Bets on Tech and AI as Apple Card Buildout Begins

    Tuesday 13th January - 12:50 pmJPMorgan’s Dimon Bets on Tech and AI as Apple Card Buildout Begins
    JPMorgan Chase’s fourth-quarter 2025 earnings results, released before the market opened Tuesday (Jan. 13), reflect a bank preparing to spend more through 2026, with technology, artificial intelligence and payments infrastructure ...