Regulatory technology stories
Banks and asset managers gain templates for modelling, KYC and reporting as Claude is plugged into Excel, PowerPoint and Word.
Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.
The move could cut repetitive work in finance teams while giving Chief Financial Officers tighter control over AI spending and risk.
Law firms can now automate more routine work as the platform adds off-the-shelf tools and customisation for specialist legal workflows.
Banks are under pressure to turn scattered customer data into actionable advice as BMO adopts Codat’s new platform for client conversations.
Analyst recognition highlights rising demand for AI governance tools as banks and governments face tighter compliance risks from poor data controls.
Businesses may win lower premiums as live security data replaces self-reported forms in a new cyber insurance model for Qualys users.
Recurring checks aim to help regulated firms spot compliance gaps in outsourced and in-house operations before breaches trigger penalties.
Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
Customers may get more auditable AI in finance and HR as Sage rolls out new products, partnerships and a Doyen AI acquisition.
Businesses can now run supplier, tax and sanctions checks through AI tools, as apexanalytix opens access to more than 280 million records.
Taiwan’s banks and fund managers are getting new digital asset infrastructure as stricter rules push firms to prioritise compliance and custody.
Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.
A survey shows only 13% of FCA-regulated payments firms are doing daily reconciliations, leaving many exposed to the new safeguarding regime.
Staff at FMG can now update leave and pay details in one place after the insurer replaced legacy HR systems with Workday.
Operators can now track public safety radio faults alongside cellular coverage as Ranlytics expands KALLO into continuous P25 monitoring.
Resilience is becoming the key test of New Zealand's payments overhaul as cyber threats and AI add strain to shared infrastructure.
Banks and regulators can now verify Ras Al Khaimah free zone companies in seconds, as paper licences are replaced on-chain.
Privacy rules and browser changes are forcing Australian businesses to rebuild marketing around consented customer records before performance drops further.
High decline rates and chargeback risk are already hitting merchants as AI agents struggle to pass payment checks built for human shoppers.