Regulatory technology stories
Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.
Banks could cut compliance review workloads by 77% as Smarsh rolls out AWS-backed AI tools that regulators can still audit.
The recognition boosts its credibility with banks and energy clients, as regulated industries demand AI tools that can be explained, controlled and audited.
The funding will help banks and insurers automate lending, claims and onboarding while keeping AI decisions auditable and compliant.
Organisations with remote staff may gain tighter access controls, as the new network aims to curb stolen-credential breaches without redesigning systems.
Regulated sectors could gain tighter control of credentials as the pair combines software and hardware to cut vendor dependence.
Gartner says specialist providers are gaining ground as enterprises seek cheaper, sovereign access to scarce GPU capacity for AI projects.
Verified customer feedback has put Avalara among the top-rated tax compliance tools as businesses grapple with complex rules across jurisdictions.
Firms face fresh compliance and dispatch risks as GSTN's e-Way Bill overhaul adds mandatory Ship To GSTIN checks from 1 August 2026.
Australia's new real estate rules will now be met by the network, after offices finished anti-money laundering preparation three weeks early.
The four UK regulators are moving generative AI into routine oversight, despite concerns over errors, bias and consumer harm.
The environmental law firm aims to cut finance complexity and upgrade security as it shifts billing and reporting to the cloud.
The certifications may help reassure UK customers and public-sector buyers as cyber breaches remain widespread and scrutiny of suppliers intensifies.
The move strengthens the trade group's push for tighter standards as scrutiny of banking-as-a-service partnerships intensifies across the US financial sector.
Customers using instant and cross-border payments will gain real-time fraud checks as the firms seek to curb risk across faster money flows.
The deal gives banks and telecoms a way to share fraud signals without pooling customer data, as AI-driven scams surge worldwide.
Businesses face growing pressure to keep AI data and costs in-house, as CTI Digital tests a private platform for employees in Manchester.
Customers could soon verify their age, address and identity through banking apps, as lenders test a voluntary check-sharing service to curb fraud.
Australian firms risk losing AI advantage if core models and pricing stay offshore, as sovereign control becomes a resilience and trust issue.
Japan's approval of RLUSD opens Ripple's dollar-backed stablecoin to retail and institutional users, under strict rules via SBI VC Trade.