Regulatory technology stories
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.
Australian consumers unsure about sharing bank data now have a plain-language guide as PocketSmith expands its use of consented open banking feeds.
The fresh capital lifts Legora to USD $600 million in Series D funding as demand for legal AI tools accelerates across firms and in-house teams.
Growing EU disclosure rules are forcing FYUL to replace manual supplier checks with a single system across its global manufacturing network.
Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.
The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.
Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.
Compliance checks can now draw on existing workforce data, cutting months of manual SOC 2 prep for IT teams already using Rippling.
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.
Wealth managers face tighter regulatory scrutiny as the platform promises to replace spreadsheet checks with real-time review of all client messages.
The Kuala Lumpur hub will give Southeast Asian customers round-the-clock technical support as OceanBase pushes to win more regulated finance clients.
Housing teams facing tighter compliance checks can use a new tool that cites housing-specific sources to support decisions and inspections.