Tag: AI Compliance

SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance. The platform integrates predictive, generative, and...

Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...

SecurePII, a cloud-native platform focused on PCI compliance and data privacy for voice interactions, has raised $3.5m in seed financing to accelerate its global expansion and support the growing demand for secure AI voice data tools.

Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide. In 2024 alone,...

Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD). According to KYC360, these individuals, who...

Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities. The collaboration will see Webull integrate...

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime. The...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module. The new product comes...