Regulatory technology stories - Page 3

Most financial firms see AI driving new compliance risks within a year, yet nearly a third still lack a trade surveillance strategy.

Modulr and HiBob link payroll and payments in one embedded workflow to cut errors, ease pay day pressure and boost employee trust.

Proofpoint launches AI-first Nuclei suite to simplify archiving and compliance for small firms swamped by complex, multi-channel comms.

VAST and TwelveLabs partner to bring customer‑managed AI video search on‑premises for governed, large‑scale, hybrid video archives.

Avalara snaps up Versori to speed AI-driven connector development and scale real-time tax compliance integrations across thousands of systems.

Smart Communications helps organisations in regulated industries face down communication challenges every day.

Five years after the Kalifa Review, UK fintech's global edge endures, but slow domestic capital and tax reform threaten its scaling ambitions.

Credas urges a UK-wide push to teach homebuyers about safer digital ID, warning email and WhatsApp use leaves them open to fraud.

AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.

Maisa's auditable AI “digital workers” drive 400% annual growth and fivefold client surge as enterprises demand accountable automation.

Beachhead launches ComplianceEZ 2.0 with an AI chatbot, real-time scoring and alerts to help MSPs manage complex cybersecurity compliance.

Insurers race to clean and connect sprawling customer records into a single AI‑ready view, paving the way for hyper‑personalised cover.

Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.

Oxford's Saïd Business School and Raidiam will design and test rival models to underpin the UK's future open finance and smart data regime.

Process intelligence and composable architecture are emerging as the missing ingredients to turn fragile AI pilots into resilient, traceable value.

One million professionals across 107 countries now use Thomson Reuters' CoCounsel AI, as the tool spreads through tightly regulated sectors.

Monzo launches a free in-app tax tool for sole traders and landlords as Making Tax Digital rules tighten ahead of phased rollout from 2026.

Payroll teams say they are ready for JSL reforms, but gaps in HMRC data access and outdated systems leave many exposed before April.

Incard secures UK EMI licence, bringing payments, cards and FX in-house as it scales its fintech orchestration platform for digital brands.

Curvestone AI debuts Mortgage Passport in FCA Smart Data trial, aiming to cut duplication in mortgage checks and boost compliance oversight.