Tag: AI in Finance

Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...

Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics. The company said the new technology...

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...

A Reserve Bank of India (RBI) committee has recommended the creation of a comprehensive framework to guide the development and adoption of artificial intelligence...

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...

Key US RegTech investment stats in Q2 2025: US RegTech funding halved YoY in Q2 No deals over $100m were recorded as investor appetite...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

Quavo, a US-based provider of automated fraud and dispute management solutions for financial institutions, has raised $300m in growth capital to support its expansion...