Home RegTech AI & Automation

AI & Automation

Frame

Frame Security launches with $50m to fight AI threats

Frame Security has publicly launched alongside a $50m funding round to address what it describes as the most exploited vulnerability in cybersecurity: people. The round...
Socure

Socure names new CPO and chief AI officer amid fraud surge

Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...
Boost

Boost Security acquires two AI firms and raises $4m

Boost Security, an AI-native software development lifecycle (SDLC) defence platform, has acquired SecureIQx and Korbit.ai while securing $4m in additional funding. The round was backed...
MAS

MAS launches AI proof-of-value to curb bank scams

The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...
EU AI

What the EU AI Act means for your recording estate

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...
AI

How Theta Lake’s AI hears what compliance tools miss

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...
FIS

FIS and Anthropic bring agentic AI to AML investigations

FIS has partnered with AI safety company Anthropic to introduce agentic AI capabilities to banking, with the first application focused on combating financial crime. The collaboration...
compliance

AI and the end of level 1 compliance roles

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...
AI

AI in tax reporting: promise, limits and what’s next

Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...
AI

AI governance gap puts UK finance at risk

A report from Zango AI, a compliance technology firm, has found that senior leaders across UK and European financial services are warning of a...
86083
86128

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