Regulation stories - Page 3

Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.

AI agents prompt accounting firms to redesign bookkeeping and tax workflows as junior staff tasks are automated and human oversight stays central.

Genetec says enterprise physical security needs tighter oversight as hybrid cloud deployments grow, with resilience and compliance now driving buying decisions.

PEXA launches pay-per-use compliance tool for property firms as Australia's AML and counter-terrorism rules approach in 2026.

NeonNow rebrand puts Sydney founder's customer platform in 170 markets as AI demand lifts channel partner hopes.

Ripple adds digital asset treasury tools for CFOs, bundling XRP and RLUSD with cash in one dashboard as stablecoin use rises.

KPMG survey shows global leaders will keep AI investment high through recession fears, as governance and workforce change separate winners from the rest.

Valencia-based Maisa lands a place among Gartner's four global Set Diamonds as businesses seek auditable AI workers for regulated sectors.

OpenFX secures USD $94 million to scale real-time cross-border payments, after growing annual volumes to more than USD $45 billion and adding 100-plus clients.

Data analysis and AI literacy emerge as the most sought-after skills as Caseware study finds many accountancy firms unprepared for AI retraining.

Gresham renames acquired enterprise data platform Opus EDM, keeping it separate from Prime EDM and planning AI features for 2026.

TBH says shared infrastructure hubs could ease power, water and land bottlenecks as AI-fuelled data centre growth strains utilities.

Digital wallets still lead Asia-Pacific payments, but account-to-account rails are rising fast in Hong Kong, Thailand and Singapore, Global Payments says.

MongoDB deepens APAC partner strategy with invite-only programme, aiming to speed legacy system upgrades and AI rollout across the region.

CMTG expands data backup and recovery push as cyber risk, ransomware and tougher regulation drive businesses to prioritise resilience over storage.

DTCC names four senior market figures to its board as the financial infrastructure group sharpens its focus on risk, technology and digital assets.

US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.

Geneva Association says cyber insurance can help firms tackle rising threats, but warns take-up remains low and SMEs are underusing cover's prevention services.

FE fundinfo says UK and EU disclosure reforms, AIFMD II and AI oversight will reshape compliance for asset managers in 2026.

Atturra's Chris Rae says successful automation starts with the happy path, as a new AI platform cuts mining HR compliance workload by 80%.