Onboarding stories
Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.
Partners can now sell voice, messaging and AI-led service tools in 170 markets as the Sydney-founded firm expands overseas.
The move could cut costly rollout delays for finance teams, as Sage brings in-house AI that speeds data migration, mapping and configuration.
Small firms using team.blue brands can now automate bookings, compliance, website building and data analysis through AI tools.
Users can now get help inside an app as Amplitude ties support to behavioural data, aiming to cut tickets and friction.
The release aims to ease log searching and dashboard management as engineering teams wrestle with rising telemetry volumes and system complexity.
Banks could use the new platform to cut frontline bottlenecks, as Backbase says 80% of such work happens in disconnected system gaps.
Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.
European firms can now keep password data in Amsterdam, easing GDPR worries as Passpack adds local-language support for six markets by May 2026.
Managed service providers could cut manual effort and false compliance alerts as the update tightens asset links across security tools.
The new capital will help spektr cut manual compliance checks for banks and fintechs as it pushes its AI platform into more markets.
Mislabelled shipments, compliance fines and production delays are the risks Loftware Connect aims to cut across fragmented supplier networks.
Customers will soon be able to manage identities and device access alongside payroll and compliance in one system after the Bravas deal.
MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.
Poor logins are pushing 68% of consumers to abandon or switch providers, as trust in AI and data handling lags sharply.
Borrowers in New Zealand could get quicker credit card approvals as Revolut taps regulated open banking data to replace paperwork with automated checks.
Payroll mistakes are already pushing some workers into debt, as HBHR says 61% of employees would quit if errors continued for six months.
Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.
The bank's private wealth arm will shift to a single system to cut complexity and improve service for advisers and clients.
The shared-living software group is racing to update its platform for new rental rules as it targets faster growth across UK HMOs.