Tag: AI 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.

Global spending on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) data and services is expected to surge to $2.9bn in 2025, according to new research...

CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector. The acquisition strengthens CUBE’s position in...

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector. According to...

Unbound, a cybersecurity startup specialising in AI infrastructure for enterprises, has raised $4m in seed funding to help organisations embrace generative AI tools with greater control and visibility.

Saifr has deepened its collaboration with Microsoft to launch a new AI-powered Communication Compliance Agent. The new tool is now available through the Microsoft Azure...

The role of artificial intelligence in regulatory compliance is no longer a futuristic concept—it’s a necessity. According to 4CRisk.ai, despite this, many compliance professionals...

Haast, a Sydney-based startup specialising in AI-powered compliance technology, has secured $6m in seed funding as major corporate clients adopt its platform.