Regulatory technology stories
Most firms are still unprepared for AI scrutiny, with a Schellman survey finding governance programmes lag far behind audit confidence.
Recipients in Africa still face queues and cash pickups as cross-border transfers hit local rails that lag behind instant sending speeds.
Rapid digital adoption and tighter regulatory frameworks are turning the region into a proving ground for new financial services models.
Tighter oversight is forcing digital asset firms and UK finance teams to upgrade controls, data and compliance before new deadlines bite.
Rising smartphone fraud is pushing banks, insurers and telecoms to add scam protection without building it in-house.
The ranking bolsters Celonis's push into enterprise AI, with Gartner placing it highest for ability to execute in digital twin platforms.
The wealth manager will use the funds to build AI tools for advisers and client service, as firms race to lift productivity and engagement.
Security checks are delaying most AI projects for weeks or months, with many firms deploying watered-down systems to get them live.
Lenders can now track borrowers' changing debt loads after origination, as the tool flags refinancing and risk signals without reauthentication.
New transparency rules will force customer-facing AI tools to disclose themselves, while banks and SMBs face tougher oversight of models and data.
Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.
The takeover will give institutional investors a single workflow for analysing exposures and risk across public and private assets.
Phishing and fraud still drive most insured cyber losses, as artificial intelligence makes familiar scams more effective for clients.
India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.
Selected customers can now secure vehicle finance in the app, with approval in a minute and delivery within 24 hours.
Legal firms will now get deeper evidence of staff judgement under pressure, as VinciWorks rolls out AI courses on bribery, data and tax risks.
Live tests suggest tokenised deposits could trim steps and settlement risk in cross-border wholesale payments across four currencies.
Investors risk misreporting gains, offsets and foreign income if they rely on chatbots instead of current Australian tax rules and records.
Execution and escalation breakdowns now outnumber hallucinations in enterprise AI failures, according to more than 10,000 observed incidents.
The move could cut complexity for fintech firms by bundling regulated banking access with payments software in one provider.