Regulatory technology stories
Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.
Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.
Thailand’s enterprise AI market is getting a more exclusive channel as Gulf Edge gains sole rights to Kore.ai’s platform in key sectors.
The hire signals Sovos’s push to scale its compliance platform for multinational customers facing faster reporting rules and rising AI demand.
Boards are being pressed to abandon periodic patching as AI models can now uncover and chain software flaws faster than human teams can respond.
Legal teams can now compare and redline drafts in Google Drive and Docs, as Litera expands its AI review tools beyond Microsoft-heavy workflows.
European firms can now keep password data in Amsterdam, easing GDPR worries as Passpack adds local-language support for six markets by May 2026.
The move gives the London-headquartered group full control of Latvian lender data services as it plans to expand investment and products.
Borrowers can now tap cash within 24 hours as the fintech plans to broaden products and double staff after fresh backing.
AI-driven purchases are raising fraud and compliance concerns as Fime seeks to give merchants and banks a neutral way to verify them.
Businesses warn delays could push stablecoin activity overseas, as a coalition presses ministers and regulators for clearer UK rules and tax treatment.
UK finance leaders see AI mistakes and opaque outputs as the main obstacle to wider use, with trust beating speed in a Bloomberg poll.
The three-year tie-up aims to speed up fraud detection and portfolio analysis, as banks race to turn AI research into daily operations.
Australian employers could cut duplicated HR costs as Employment Hero rolls out a platform to handle payroll and award compliance.
Australian platforms facing tougher age-check rules can now verify users through bank data, without collecting passports or licences.
The insurer will use cloud and AI tools to cut claims admin and speed up customer service under a five-year agreement with Microsoft.
More than half of Americans used AI to manage money last year, as consumers increasingly expect financial apps to offer guidance, not just data.
Nearly all Scottish tech firms now use AI, with full adoption doubling to 18% as sales and cashflow improve despite softer confidence.
Recurring revenue and AI subscriptions helped the Italian software group lift annual revenue 12% to EUR 1.15 billion and widen margins.
Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.