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Why AI compliance needs risk management from day one
The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...
Tieto Banktech layers AI defence against payment fraud
Tieto Banktech's Financial Crime Prevention (FCP) is deploying a multi-layered artificial intelligence strategy to intercept financial crime in real time while keeping human decision-making...
NatWest taps Cleareye.ai to overhaul trade finance
NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...
How Vivox.ai is putting AI agents to work in compliance
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 launches AI regulatory intelligence platform
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...
Is RegTech becoming infrastructure, or is it being absorbed into it?
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 names new CPO and chief AI officer amid fraud surge
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 launches explainable AI compliance tool
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...
MAS launches AI proof-of-value to curb bank scams
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...
AI and the end of level 1 compliance roles
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...