Tag: AI Compliance

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....

OnFinance AI, a generative AI platform built for the banking, financial services, and insurance (BFSI) industry, has raised $4.2m in a Pre-Series A round. The...

RegScale, a provider of continuous controls monitoring (CCM) solutions for highly regulated industries, has secured more than $30m in its latest funding round. The Series...

Compliance teams across the financial sector are facing an unprecedented challenge. With staff expected to review an avalanche of emails, instant messages, and chats...

Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews. The company, known for its focus...

The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....

Global financial institutions are under mounting pressure as regulations evolve, supervisory scrutiny intensifies, and financial crime threats become more sophisticated. With new regulatory bodies spanning...

USAA Savings Bank has partnered with Quavo, a leading disputes technology partner for financial institutions, to strengthen compliance and modernise dispute resolution. The collaboration will...

Compliance teams in financial services are under unprecedented strain. The explosion in digital communications—from emails to chat apps—has pushed the volume of data requiring...

Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.