Tag: AI

Google has completed the acquisition of Wiz, expanding its influence in the rapidly growing cloud computing and cybersecurity sectors.

In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.

Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...

Quantexa, a global provider of AI-driven decision intelligence solutions, has successfully closed a $175m Series F funding round.

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...

In its latest report, the BIS addresses the burgeoning role of AI in central banking, underscoring the critical balance between promoting innovation and managing associated risks.

A new study conducted by AI Fintech Aveni and YouGov has revealed the vast potential for AI to revolutionize the UK's financial advice sector.

Corlytics, a leading player in regulatory risk intelligence, has announced its participation in the Financial Conduct Authority’s (FCA) AI Spotlight initiative. This initiative aims to...