Tag: AI Compliance

As artificial intelligence continues to reshape the compliance and risk management landscape, many organisations are grappling with how to distinguish genuine AI-driven solutions from traditional software products dressed up with analytics.

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...

Adclear, a RegTech startup focused on automating marketing compliance for FinTech companies, has secured £510,000 in pre-seed funding.

Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

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, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.

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.