Home RegTech AI & Automation

AI & Automation

Behavox bets $8m on Civo to keep bank AI data in the UK

Behavox bets $8m on Civo to keep bank AI data in the UK

Behavox has agreed an $8m commitment with Civo, the UK sovereign cloud and AI provider, locking in dedicated British GPU capacity so that highly...
doxx.net's $38m bet on private networks for AI agents

doxx.net’s $38m bet on private networks for AI agents

doxx.net, a private networking platform founded by Prolexic creator Barrett Lyon, has secured $38m in Series A funding and opened up its Agentic Defined...
RegTech hits AI roadblock as firms struggle to trust

RegTech hits AI roadblock as firms struggle to trust

Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...
Why AI alone won't fix financial crime investigations

Why AML teams can’t rely on LLMs alone to fight fraud

Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Archer turns AI compliance rules into enforceable code

Archer turns AI compliance rules into enforceable code

Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...
Curvestone AI joins Barclays Eagle Labs Scaleup Programme

Can AI compliance scale? Curvestone AI joins Eagle Labs

Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
Sardine AI Labs takes aim at the fraud cold-start problem

Sardine AI Labs takes aim at the fraud cold-start problem

Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Nubank bets on Cardamon AI to scale global compliance

Nubank bets on Cardamon AI to scale global compliance

Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...
KYND tackles shadow AI blind spot in cyber underwriting

KYND tackles shadow AI blind spot in cyber underwriting

KYND has introduced AI detection functionality that lets cyber underwriters see which AI technologies a business is running across its public-facing digital estate, reducing...

ASIC puts banks’ customer-facing AI under the microscope

The Australian Securities and Investments Commission (ASIC), the country's corporate watchdog, is preparing to scrutinise how banks deploy artificial intelligence, both current and planned,...

50,000+ RegTech leaders get exclusive industry stories delivered every week