Regulatory technology stories
Risk teams now have 200 more checks to catch synthetic identities and AI-generated fraud by linking behaviour, devices and address data.
Compliance teams at regulated banks can now query live surveillance alerts inside Claude, while Shield keeps permissions and records unchanged.
Regulated firms could search and export archived messages through AI while keeping existing permissions, audit logs and chain-of-custody controls.
Regulated firms face recordkeeping gaps as WhatsApp and Slack chats join email under one governance and discovery framework.
AI is forcing iGaming operators to slim teams, tighten security and face closer scrutiny as the sector becomes a test bed for digital business.
The chip aims to ease power and cooling constraints for operators seeking AI systems with tighter supply chain control and domestic manufacturing.
Businesses may have only a few years to replace ageing encryption before quantum computers make current security methods vulnerable.
Despite near-universal AI plans, only 7% of wealth firms are building agentic systems, widening the gap between ambition and execution.
Enterprise users should gain tighter control over AI agents, as SAP and NVIDIA link runtime isolation with business authorisation and audit trails.
Finance teams can now automate anomaly checks, voice expenses and transaction coding as Corpay broadens AI tools across its spend platform.
The new capital will help the Miami-based firm expand beyond audit readiness as demand grows for continuous security checks across regulated industries.
Banks and payment firms could gain tighter onboarding checks as the pair combine mobile network signals with identity datasets to spot fraud.
Lenders using LoanPro will get AI help with complaint handling and quality checks from late 2026, reducing manual compliance work.
Banks face growing pressure to monitor financial crime risks continuously as most compliance teams still rely on manual reviews.
Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.
Banks could cut repeated compliance checks as KYBIX rolls out reusable business identity data backed by Euroclear and Liminal.
Companies can now test third-party AI systems without source-code access, as Monitaur opens FlightSim to standalone users before deployment.
Regulated security teams get auditable AI assistance as Corelight's new tools aim to speed triage without losing traceability.
The cash will accelerate global hiring and deepen Xapien's US push, as half its revenue already comes from American clients.
Customers will soon get a new mobile-first current and savings account option, as DingoBlu lines up MVB to provide the regulated banking rails.