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How AI is transforming bank compliance screening

New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...

Geordie AI closes $30m Series A to secure AI agents

Geordie AI, a purpose-built security and governance platform for AI agents, has closed a $30m Series A funding round, bringing its total capital raised...

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...

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