Tag: AI Compliance

Noma Security, a fast-growing AI cybersecurity company focused on agent and AI governance, has raised $100m in Series B funding as it continues to...

Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.

Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round. The round was led by...

Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions. According to Moody's,...

Your organisation has put the groundwork in place for safe GenAI adoption—implementing guardrails, controlling permissions, and limiting tool access across platforms like Zoom AI...

As financial institutions move from experimentation to practical implementation of generative AI, a critical question emerges: how can this technology be responsibly integrated into financial crime compliance frameworks without creating new risks?

Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.

As regulatory scrutiny in the asset management sector intensifies, Zeidler Group is stepping up with an AI-powered solution that promises to transform compliance.

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to...

A recent survey by Smarsh has uncovered a sharp rise in the use of AI tools within the UK financial services sector, but also highlights a lack of clarity and control around how these tools are governed.