Regulatory technology stories
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.
Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.
Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.
Banks and fintech groups could classify payments more accurately after the system lifted income detection 48% and cut fee errors.
MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.
The funding will help Rosella target smaller US businesses that insurers often serve slowly, using AI to cut brokerage admin from hours to minutes.
The site underpins real-time payments for banks and merchants across Europe, while keeping sensitive data within the region.
Treasury teams can now oversee cash and crypto balances in one dashboard, after Ripple folded digital asset accounts into its Ripple Treasury system.
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.
Closure of rival gateway services is pushing SMSF trustees and accountants to seek a new Electronic Service Address provider.
Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.
Australian firms risk shifting bottlenecks from coding to testing and security as AI boosts developer output but leaves workflows fragmented.
New Zealand users can now hold Bitcoin directly as the rebranded platform adds a self-custody wallet, bill payments and recurring buys.
Widespread AI use in accountancy is stoking fears over client data, GDPR breaches and disciplinary action as firms chase convenience over controls.
Tighter onboarding could ease Bybit EU’s MiCAR compliance burden as the exchange expands identity verification across eligible EEA markets.