Regulatory technology stories
APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.
AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.
Maisa's auditable AI “digital workers” drive 400% annual growth and fivefold client surge as enterprises demand accountable automation.
Beachhead launches ComplianceEZ 2.0 with an AI chatbot, real-time scoring and alerts to help MSPs manage complex cybersecurity compliance.
Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.
Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.
Process intelligence and composable architecture are emerging as the missing ingredients to turn fragile AI pilots into resilient, traceable value.
One million professionals across 107 countries now use Thomson Reuters' CoCounsel AI, as the tool spreads through tightly regulated sectors.
ACI backs UK banks' drive for sovereign payment rails to cut reliance on Visa and Mastercard and bolster geopolitical resilience.
Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.
Agora and FPT join forces to deliver AI-powered voice, video and messaging for Southeast Asia's banks amid stricter digital regulations.
Mambu rolls out its cloud-based Payments Hub in Indonesia, the Philippines, Malaysia and Singapore to streamline multi-rail payment processing.
Oxford's Saïd Business School and Raidiam will design and test rival models to underpin the UK's future open finance and smart data regime.
Auckland startup Wallo Pay launches open banking service, targeting card surcharges it says drain over USD $1 billion a year from NZ.
Monzo launches a free in-app tax tool for sole traders and landlords as Making Tax Digital rules tighten ahead of phased rollout from 2026.
Payroll teams say they are ready for JSL reforms, but gaps in HMRC data access and outdated systems leave many exposed before April.
Incard secures UK EMI licence, bringing payments, cards and FX in-house as it scales its fintech orchestration platform for digital brands.
FinTech Australia urges Canberra to open tenders to smaller players and revamp startup funding settings in its pre-budget pitch.
Royal Bank of Canada creates AI Group reporting to CEO, targeting up to CAD $1 billion in AI-driven enterprise value by 2027.
Curvestone AI debuts Mortgage Passport in FCA Smart Data trial, aiming to cut duplication in mortgage checks and boost compliance oversight.