Regulatory technology stories
Banks and payment providers could cut fraud losses by up to 40% as the new system flags risky merchants earlier in the payment chain.
Banks face wider compliance burdens as regulators scrutinise AI-generated messages, collaboration tools and cloud records across finance.
Healthcare advertisers in India and New Zealand will face tighter checks before using Google Ads, as LegitScript widens its certification scheme.
A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.
Rising demand for AI research tools has pushed AlphaSense to add multilingual search and deepen local content for clients across both regions.
Airlines could cut chargebacks and manual review costs as Outpayce adds Riskified's fraud screening to its payments platform worldwide.
The rollout puts AI into 160,000 audits and could cut administrative work as EY braces for bigger data volumes and tougher assurance demands.
The new platform targets regulated firms seeking auditable AI processes, after Felix raised USD $1.7 million to expand beyond legal work.
The appointment underlines Vistra’s push to unify services as clients demand quicker, more secure access to compliance data across markets.
Channel partners in Hong Kong and Macau gain a single route to UiPath products, plus services and sales support, under the new deal.
Only 6% of accountants feel ready for July’s anti-money laundering rules, leaving small firms exposed to penalties and heavier compliance duties.
European mid-sized firms face tighter AI compliance demands as the EU AI Act pushes buyers towards auditable systems in sovereign infrastructure environments.
Real estate and law firms are racing to get compliant before AUSTRAC brings up to 100,000 professional services businesses under supervision in 2026.
Managed AI tools are gaining ground in finance, yet regulated data still drives most policy breaches as staff mix personal and corporate accounts.
The appointment comes as Australia’s fintech sector pushes for rules that could lift its economic contribution from $13.6 billion to $38 billion by 2035.
Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.
The new scheme aims to help AECO founders turn pilots into contracts, as investors back software for construction and infrastructure.
Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.
The new Kuala Lumpur centre is set to bolster resilience and speed up real-time responses across the bank’s network in over 50 markets.
The approval puts Coinbase ahead of looming rules and opens the door for retail crypto derivatives in Australia.