Tag: agentic AI

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...

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...

Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...

Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...

SymphonyAI has published a new webinar examining how the rise of agentic artificial intelligence is creating a turning point for banks, particularly when it...

Capsule Security, an AI agent runtime security company, has launched from stealth after closing a $7m seed funding round led by Lama Partners, with...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

Regnology, a global provider of regulatory, risk, finance and supervisory technology, has announced the evolution of its Ascend platform, introducing an agentic AI layer...

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...