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AI-powered compliance: 10 key steps for success
Global financial institutions are under mounting pressure as regulations evolve, supervisory scrutiny intensifies, and financial crime threats become more sophisticated.
With new regulatory bodies spanning...
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
Legion secures $38m to scale AI security automation
Legion, a browser-native AI Security Operations Center (SOC) platform, has emerged from stealth mode after securing $38m in seed and Series A funding to...
Automating regulatory compliance with AI
Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...
Identity security platform Cerby raises $40m to scale AI-driven automation
Cerby, an identity security automation platform, has announced the close of a $40m Series B funding round as it seeks to accelerate its expansion in global markets.
Why specialised language models are the future of compliance and risk...
The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...
How AI-powered automation is transforming regulatory lifecycle management
The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.
