Tag: AI

Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.

HM Revenue and Customs, a department of the UK Government, is looking at how artificial intelligence could be used for compliance and complex tax cases.

RegTech 100 company Digital Reasoning, which uses AI to understand human intentions and behaviours, has raised $30m in new funding.

Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.

UiPath, a robotic process automation developer, has reportedly closed a $120m investment, at a valuation of over $1bn.

Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.

Following the implementation of MiFID II, IPC and GreenKey Technologies have combined to bring a AI-based speech recognition solution to financial markets.

ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.

NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.

ING and CommonWealth Bank of Australia (CBA) have completed a RegTech pilot, which aims to simplify the processing of regulatory information.