Home Tags AI

Tag: AI

Zeidler unveils AI questionnaire review for ZDD

Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...

CleverChain joins NVIDIA Inception programme

CleverChain, a RegTech company building AI-powered tools for financial crime compliance, has been accepted into NVIDIA Inception, a global programme set up to support...

AI could turn tax compliance into a continuous process

Tax compliance has traditionally relied heavily on people to manage documentation, withholding and reporting obligations. But as financial institutions face increasingly complex tax rules...

Why general-purpose AI fails the compliance test

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Team8’s fresh $365m fund targets enterprise AI risks

Team8, the Tel Aviv-founded venture firm that builds and invests in early-stage companies across cybersecurity, software infrastructure, FinTech and digital health, has secured $365m...

Why compliance chiefs are rethinking risk screening tools

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

Cybersecurity and AI reshape payroll strategy, ADP finds

ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...

KYND taps Anthropic AI to strengthen cyber underwriting

KYND, a cyber risk analytics platform for the insurance market, has partnered with Anthropic’s Cyber Verification Programme, gaining access to Claude’s frontier AI models for defensive...

Napier AI: detection, not efficiency, is AML’s real test

Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...

US cemented its place as the main global RegTech hub attracting...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

50,000+ RegTech leaders get exclusive industry stories delivered every week