Tag: Artificial Intelligence

Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...

Quantum computing is rapidly emerging as a pivotal technological frontier, drawing comparisons to the “Manhattan Project” for its potential to redefine global power dynamics. According...

Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.

Gatewatcher, a France-based cyber threat detection specialist, has secured a €25m venture debt facility from the European Investment Bank (EIB).

Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...

Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions. According to Consilient, deeply embedded legacy...