Tag: AI Compliance

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.

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.