Tag: agentic AI

The anti-financial crime landscape is undergoing a structural shift as financial institutions confront escalating complexity across money laundering, fraud, and fast-moving regulatory scrutiny. A new...

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities. As growing transaction volumes, evolving criminal techniques, and tightening regulations...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

Sweet Security, a provider of runtime CNAPP and AI security solutions, has raised $75m in a Series B funding round to accelerate its expansion...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Tenzai, which specialises in autonomous penetration testing powered by agentic AI, has emerged from stealth with a record-breaking $75m seed round. The investment, one of...

Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility. As regulatory demands...

Daylight, a company specialising in AI-powered managed protection services, has raised $33m in Series A funding, bringing its total funding to $40m. The round was...

SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance. The platform integrates predictive, generative, and...