Tag: Artificial Intelligence

Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.

PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.

Lyrical Partners has launched an early-stage venture capital firm focused exclusively on opportunities in Corporate Intelligence.

Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.

Steele Compliance Solutions has purchased TransparINT, a company using Artificial Intelligence technology to provide compliance tools.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.

Invest Banca has become the first Italian bank to implement Oracle Flexcube, helping it keep pace with banking regulations. Cabel, an IT service provider...

Luge Capital is looking for early-stage FinTech companies and artificial intelligence (AI) solutions applied to financial services following its $75m financing.

Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.

Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.