Tag: AI

AutoRek, the regulatory-grade financial controls and reconciliation software provider, has unveiled a significant upgrade to AutoRek ARIA, its intelligence engine, as appetite for AI-driven...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

Artificial intelligence is rapidly transforming compliance, but as adoption accelerates, so too do questions around governance, accountability and trust. Building effective AI governance is...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.

Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...

Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Artificial intelligence has moved well beyond being a simple productivity tool. Today, platforms such as Microsoft Copilot, Zoom AIC, Anthropic's Claude, and Google Gemini...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...