Tag: AI

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...

Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...

StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...

The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...

Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...

AI has rapidly become one of the most consequential technologies reshaping modern financial services. According to ACA Group, yet for investment advisers, adopting AI...

Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...