Join the 6th Financial Innovation Forum – Payments & RegTech on 17 Sept 2026 in London, bringing together leaders driving the future of payments, AI, digital assets & compliance. #qubevents #Payments #RegTech #Fintech #London #AI #Compliance #LondonFIF
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AMLアラート、毎日300件を手作業でトリアージしてた地方銀行（AML 専任 3 名体制）が n8n で自動化したら担当者の工数が月42時間削減。疑わしい取引は AI が FATF Rec.16（電信送金）・国内犯収法24条の疑わしい取引届出義務（STR）をルール化してスコアリング → 閾値超えだけ人間がレビュー。誤検知率 68%→45%（▲23pt）に改善（月間アラート約6,000件ベース、導入後3ヶ月平均／ベースライン：導入前3ヶ月同期比）、月間FP約1,380件削減・人手レビューを6,000件→3,300件に圧縮、月次SARレポート作成工数も別途8h削減。大手 RegTech SaaS 比で年間ライセンス費▲約600万円（構築80h×想定単価＋保守5h/月×12ヶ月を初期投資として算入）、ROI 4ヶ月で回収（工数削減50h/月×@8,000円換算（AML専任職・地方銀行人件費基準）＋ライセンス費▲600万円/年を回収原資、初期投資85h×想定単価＋保守60h/年との対比）。ただし当局検査対応のためフロー変更履歴・判定ログは全件監査証跡として自動保存する設計が必須（犯収法施行規則第32条・取引記録7年保存義務に対応）。
#DX #AIエージェント #n8n #金融DX #FinTech
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#LegalRuntime #AI #GovTech #RegTech #LegalTech #Governance #X360
@awrigh01 pone el foco en una idea que pasará desapercibida para muchos, pero que puede definir el futuro del derecho: el surgimiento del #LegalRuntime.
Durante siglos, la ley fue texto. Luego interpretación. Luego aplicación.
Ahora empieza a convertirse en infraestructura. No hablamos de jueces robot ni de constituciones automáticas. La transformación comienza mucho antes: en permisos, licencias, impuestos, compliance, contratación, reportes regulatorios y supervisión continua.
El derecho deja de ser algo que se consulta después de actuar y empieza a convertirse en algo que acompaña, verifica y ejecuta durante la acción.
Del cumplimiento retrospectivo al cumplimiento en tiempo real, de la norma escrita al sistema que corre.
Por eso la automatización profunda no empezará en la @CConstitucional ni en las decisiones políticas fundamentales. Empezará en la capa administrativa intermedia del Estado, donde predominan reglas, umbrales, formularios, evidencias y procedimientos.
¿Qué parte del derecho debe entrar al runtime y qué parte debe permanecer bajo juicio humano?
Ejemplos: Un pago se verifica contra reglas de compliance antes de ejecutarse; una licencia se concede automáticamente al comprobar requisitos; un contrato monitorea sus propias obligaciones; un subsidio se activa o suspende según datos actualizados; una transacción tributaria calcula y reporta impuestos instantáneamente. El derecho deja de ser solo texto e interpretación posterior para convertirse en una capa operativa que supervisa, alerta y ejecuta cumplimiento en tiempo real. En palabras de #Wright: las instituciones comienzan a comportarse como software.
@bobambrogi
Closed AI gives the state a kill switch. Open weights take it away. There's going to be some massive legal fights over open source AI models.
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Compliance teams are being asked to prevent AI-era risk before it becomes an incident.
Compuvi raised seed financing at a reported $40M post-money valuation. The San Francisco company is building Confinaid, a LegalTech and RegTech AI platform for regulated enterprises.
The product angle is preventive compliance. Instead of only archiving messages and reviewing issues after the fact, Confinaid checks communications, documents, and workflows for legal and policy risks, uses AI classification to flag problems, and keeps human review in the loop for audit-ready reporting.
That matters because regulated teams are moving faster while the liability surface is getting messier. The more AI touches documents, communications, and workflows, the more enterprises need proof that policy risks were reviewed before they turned into legal or compliance events.
The investor mix is also notable: Özay Law Firm is not just a financial backer, but a strategic legal partner in the region.
Quick facts👇
● founders: Ataberk Ciftlikli
● total capital raised: undisclosed seed financing at a reported $40M post-money valuation
● HQ: San Francisco, California
● Investors: İslam Yıldız; Özay Law Firm
The bigger question: does enterprise compliance stay a forensic function, or become a real-time control layer inside everyday work?
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The Global Structure Network Limited is redefining how consumers build capability, establishing the architecture through which their everyday decisions translate directly into long‑term economic value.
theglobalstructurenetwork.co…
#CorporateGovernance
#BusinessNews #FinanceNews #GlobalBusiness
#Innovation #DecisionMaking #OrganizationalChange
#DigitalSovereignty #JurisdictionalCrisis #LegalOntology #WestphalianLaw #RegTech #RuleOfLaw #DigitalInfrastructure #AlgorithmicGovernance #BigTech #InformationArchitecture #Web3Jurisdiction #CyberSecurityPolicy #DigitalRights #TechReform #Privacy #DataGovernance #PlatformAccountability #FutureOfLaw #DigitalSovereignty #JurisdictionalCrisis #RuleOfLaw #WestphalianSystem #LegalTech #DigitalInfrastructure #AlgorithmicAccountability #PlatformGovernance #InformationArchitecture #TechPolicy #BigTech #DataPrivacy #CyberLaw #DigitalTransformation #FutureOfGovernance
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The Global Structure Network Limited is redefining how consumers build capability, establishing the architecture through which their everyday decisions translate directly into long‑term economic value.
theglobalstructurenetwork.co…
#AIinFinance, #FinancialInnovation, #RegTech, #SustainableFinance, #ESGInvesting, #FutureOfFinance #GlobalEconomy
#centralbanking #monetarypolicy #financialstability #economicoutlook #inflation #interestrates
#economicupdate #forecast #bankingsystem #economics
#inflationtrends #currencies #forex #marketupdate #interestrates #inflationtrends #economicoutlook
#monetarypolicy #financialpredictions #ratereview
#CapabilityInfrastructure #SystemDesign #StructuralEconomics #InstitutionalResilience #GovernanceArchitecture #PublicValueSystems #LongRunCapability #SocietalInfrastructure
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The Global Structure Network Limited is redefining how consumers build capability, establishing the architecture through which their everyday decisions translate directly into long‑term economic value.
theglobalstructurenetwork.co…
#CommercialLaw, #BankingLaw, #SecuredTransactions, #InsolvencyLaw, #EquityAndTrusts, #LegalResearch, #LegalScholarship, #LawReform,#FinTechInnovation, #DigitalBanking, #AIinFinance, #FinancialInnovation, #RegTech, #SustainableFinance, #ESGInvesting, #FutureOfFinance #GlobalEconomy #InvestmentBanking, #CorporateLending, #PrivateDebt, #DirectLending, #InstitutionalInvestors, #DebtCapitalMarkets #LeveragedFinance #CommercialLaw, #BankingLaw, #SecuredTransactions, #InsolvencyLaw, #EquityAndTrusts, #LegalResearch, #LegalScholarship, #LawReform,#FinTechInnovation, #DigitalBanking,
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The Global Structure Network Limited is redefining how consumers build capability, establishing the architecture through which their everyday decisions translate directly into long‑term economic value.
theglobalstructurenetwork.co…
#CapitalStrength #RiskManagement #MacroStability #SovereignStrength #RegTech #BaselFramework #StressTesting #GlobalMarkets #CapitalMarkets #InvestmentOutlook #MarketResilience #EconomicForecast #FinReg #MonetaryPolicy #DigitalBanking #FintechInnovation #AIinBanking #FutureOfFinance #BankingTransformation #FinancialInfrastructure #PersonalFinance #SavingMoney #Budgeting #FinancialWellbeing #MoneyManagement #CapabilityEconomy #ResilienceInfrastructure #ModernSelfcareEconomy #HumanCapitalStrength #PopulationResilience #EconomicConfidence #ShockResilientEconomy #HealthAsInfrastructure #CapabilityIsCapital
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10 RegTech solutions helping firms keep pace with regulatory change fintech.global/2026/06/10/10…
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Anthropic takes its latest AI models offline to comply with Trump order 🗣️ Big tech pulling models fast shows regulatory risk now drives product roadmaps, will companies start designing for legal whack-a-mole instead... #RegTech #Anthropic #takes 🔽 independent.co.uk/news/world…
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私たちは@sumsubとのパートナーシップを発表できることを嬉しく思います。これは、VASP（仮想資産サービスプロバイダー）のコンプライアンス報告を効率化するために、REGTECHとSUPTECHを統合する革新的なアプローチです。
emtech.com/blog/emtech-an…
We’re excited to announce our partnership with @sumsub This is a novel approach to integrating REGTECH SUPTECH to streamline compliance reporting for Virtual Assets Service Providers
emtech.com/blog/emtech-and-s…
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Tora KBL retweeted
We’re excited to announce our partnership with @sumsub This is a novel approach to integrating REGTECH SUPTECH to streamline compliance reporting for Virtual Assets Service Providers
emtech.com/blog/emtech-and-s…
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What EXL’s Databricks push reveals about the next phase of corporate AI spending business-news-today.com/what… #EXL #Databricks #EnterpriseAI #DataGovernance #AIInfrastructure #NASDAQ #EXLS #DigitalTransformation #RegTech
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Jun 13
🚀 Build. Launch. Scale.
Custom Mobile App Development with Pre-Integrated Payment Gateway.
📱 Android | iOS | Flutter | React Native
Perfect for:
TravelTech • EdTech • FinTech • RegTech • MarTech • ECommerce • Grocery • Gift Card Solutions
#MobileAppDevelopment #ios
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Sinto retweeted
Jun 12
IRIS Regtech Solutions Ltd Mar 2026
This deep financial analysis is triggered by the company's full-year FY26 results and its high-stakes strategic reset. By selling its domestic GST software division for an enterprise value of ₹151.20 crore, the firm has cleared its legacy debt obligations and collected unprecedented balance sheet liquidity. This transition effectively moves the company from a domestic services provider to an aggressive global software entity. Investors are left assessing whether the company can successfully compete with well-funded international peers or if its front-loaded global sales expenses will permanently dilute underlying profitability.
Read full article on Eduinvesting
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Jun 13
DXC is deepening its tie-up with Anthropic, bringing Claude into banking, aviation and government systems as it scales AI agents across regulated customer environments. #AI #Claude #DXC #RegTech #Banking #Aviation #Government techday.com.au/story/dxc-dee…
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