Tag: AI agents

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...

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...

Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...

AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance. The adoption of artificial intelligence...

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...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...

Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...

Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation. At its core, document classification...

The AI-native gold rush is underway, setting the stage for a new wave of companies to outpace both established giants and today’s most successful...