Tag: ai technology

Napier AI, the London-based financial crime compliance specialist, is marking its tenth anniversary with recognition across ten major industry reports. The milestone underscores the company’s...

Socialsuite, a sustainability risk management technology firm, has launched a pioneering AI-driven platform designed to help organisations comply with the Corporate Sustainability Reporting Directive  The...

Agentic AI automation is quickly emerging as a transformative force in financial services, particularly in the fight against financial crime. This new wave of AI technology, also referred to as agentic process automation (APA), is gaining traction as firms seek more intelligent and adaptive tools to strengthen compliance frameworks.

SandboxAQ, a leader in enterprise quantitative AI, has successfully completed its Series E funding round, raising over $450m.

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

As 2025 unfolds, financial institutions face an evolving array of challenges. The recent Executive Perspectives on Top Risks Study conducted by Protiviti and NC State University, which garnered insights from over 1,200 board members and executives, sheds light on the primary concerns encompassing financial crime compliance, AI integration, and increasing regulatory oversight.

Interos, the trailblazer in AI-powered supply chain risk intelligence, has just fortified its financial footing with a substantial $40m growth capital investment from Blue Owl Capital.

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.

Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.