Tag: AI Compliance

Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...

RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...

Financial institutions have access to increasingly sophisticated sanctions and politically exposed person (PEP) screening tools, but these checks cannot capture every development that could...

Footprint, the AI operating system for risk, has raised $25m in a Series B funding round led by QED Investors, as it pushes further...

Compliance leaders are being urged to treat 2027 budget planning as a chance to test whether their technology can keep pace with fast-changing markets,...

Aveni has rolled out a major upgrade to Detect, its compliance monitoring and outcome testing platform, giving banks and financial services firms the ability...

Enterprise AI adoption is racing ahead of the governance frameworks meant to contain it, and the gap between what AI systems can do and...

Archive Intel, an AI-powered communications compliance platform for financial institutions, has partnered with Zocks, the privacy-first AI platform for financial services, to launch an...

Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...