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Tag: AI Compliance
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
How AI is transforming bank compliance screening
New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...
Why AI won’t replace compliance professionals – yet
Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...
Concentrix and Napier AI target ANZ financial crime gap
Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand.
The partnership...
Why AI explainability is now a regulatory imperative
A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...
Zeidler’s MMR-Tool adds Japan amid tightening fund rules
Zeidler Group has rolled out a significant update to its AI-powered Marketing Material Review Tool (MMR-Tool), adding Japan to its list of supported jurisdictions.
The...
Why explaining decisions is now a compliance imperative
Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...
Why siloed regulatory data is a hidden exam risk
Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...
ComplyAdvantage’s Mesh targets instant payment compliance gap
ComplyAdvantage has launched Payment Screening on its Mesh platform, marking a full migration of its existing payment screening capability into the company's AI-native compliance...
AI won’t replace compliance officers — but this will
The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...
