Tag: AI-powered compliance

London-based digital safety start-up FALKIN, which helps banks protect customers from scams before payments are made, has raised $2m in pre-seed funding to advance its AI-powered fraud prevention tools.

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Adaptive Security, a firm specialising in AI-powered social engineering prevention, has secured fresh investment, bringing its Series A round to $55m. The investment was led...

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.

Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.

Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

In the evolving landscape of work, particularly in hybrid and remote settings, tools that enhance connectivity and engagement, like Zoom's Workvivo, are becoming indispensable for fostering a vibrant workplace culture.