Regulatory technology stories
Hundreds of users could be exposed to fake banking portals built from a low-cost template, as researchers linked 2,200 suspect domains.
Compliance teams may gain a new way to spot gaps between audits, as Strike Graph's Atlas uses AI to recommend remedial action with human approval.
Corporate treasurers may gain faster cross-border cash transfers after HSBC and Standard Chartered tested live tokenised deposits on Swift's ledger.
Asia Pacific firms are reworking data systems to meet AI rules, as Cloudera unveils a hybrid platform aimed at keeping data in place.
The platform is aimed at firms struggling to move AI into production while keeping sensitive data in place across mixed environments.
New checks could help firms prove AI decisions match qualified experts, as regulators and boards face rising scrutiny over automated calls.
The tie-up could cut months from the FedRAMP approval process for cloud suppliers seeking to sell into US federal agencies on Azure.
Rising use of AI coding tools is widening software supply-chain risks for businesses across the Middle East, Türkiye and Africa.
Enterprise software teams can switch large language models without changing release checks, reducing lock-in as AI coding outpaces testing.
Accounting firms could cut manual steps as transaction-level risk analysis is built into a single audit platform used for planning and reporting.
The partnership is set to improve US dollar settlement speed and reliability for international transfers, cutting costs for customers.
The trial could ease staffing pressure and compliance burdens for Japanese dealers as they sell insurance alongside cars in live showrooms.
The model aims to stop Indian customer-service bots from switching languages unnecessarily, reducing friction in live voice and chat exchanges.
AI-driven workflows are set to speed intake, conflicts checks and billing for regulated firms as they juggle growth and tighter compliance demands.
South Korean institutions gain a locally registered custody option as the regulator clears BitGo Korea to serve them under strict compliance rules.
Eligible Australians can now borrow against cryptocurrency without selling it, as the product sits under the country's consumer credit rules.
Financial advisers risk being overlooked as clients increasingly use generative AI and search engines to pick firms, the company says.
The tie-up will give TT users access to regulated prediction markets and margin-based crypto futures, broadening institutional trading options from late 2026.
Banks can add stablecoin services without overhauling core systems under a new setup that keeps customer balances off-chain and controls in-house.
Banks and credit unions can now manage compliance for money services, gaming and other high-risk sectors in one system.