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Tag: AI Compliance
Quantifind secures $22m funding to expand AI compliance solutions
Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.
Jumio teams up with LatticeFlow AI to enhance compliance and fraud...
Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a...
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
How Red Oak is revolutionising compliance with AI-driven solutions
Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech
Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
Treasury Prime and Kobalt Labs partner to revolutionize AI compliance in...
Treasury Prime has announced its latest collaboration with Kobalt Labs, a firm specializing in AI-powered compliance solutions.
FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance
FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.
Ascent and Diligent team to streamline regulatory compliance in FinTech sector
Ascent, a solution aimed at simplifying and streamlining regulatory compliance, has entered into a strategic partnership with Diligent.
