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National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
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...
The impact of agentic AI on financial crime compliance
Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...
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...
SymphonyAI agents cut sanctions workload by 90%
SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...
SymphonyAI helps payments giant slashes compliance
One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...
Copperhelm raises $7m to launch agentic cloud security
Copperhelm, a cybersecurity startup specialising in agentic cloud security, has emerged from stealth with $7m in seed funding and the launch of what it...
Rilian raises $17.5m seed to power AI cyber defence
Rilian has closed a $17.5m seed and seed extension funding round to accelerate its expansion across the United States, Gulf Cooperation Council (GCC) countries...
Agentic AI: The future of AML risk assessment
The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...
