Tag: agentic AI

Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility.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

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

Sublime Security has raised $150m in Series C funding to accelerate the development of its AI-driven capabilities and expand its global reach. The funding round...

AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions. With the United Nations estimating that up to $2tn is...

Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...

Filigran, a cybersecurity firm known for its AI-driven threat intelligence and risk management platforms, has raised $58m in Series C funding. The latest round was...

Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...

Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....