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Tag: Artificial Intelligence
The 60-25-15 rule reshaping RegTech pilots in banking
Compliance teams across banks and payment firms are being squeezed from both directions.
Boards and executive committees are pushing for rapid AI adoption to slash...
US RegTech investment dropped 28% YoY in Q2 due to fall...
Key US RegTech investment stats in Q2 2026:
US RegTech funding dropped 28% YoY
Deals under $100m fell by 82% in Q2 as investors...
Delaware and Norm Ai move to give AI agents legal form
Delaware has proposed a new corporate structure, the artificial intelligence company (AIC), designed to give autonomous AI agents a recognised legal identity, in a...
FCA faces 2030 deadline as AI agents eye UK finances
More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...
Hawk names Eli Chamoun president and CRO to scale AI
Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer.
The hire is intended to...
AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
California retained its position as the main US RegTech hub attracting...
Key US RegTech investment stats in Q2 2026:
US RegTech deal activity dropped 10% QoQ in Q2
California retained its position as the main...
The AI insider problem facing compliance teams
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
Why Malaysia’s AML shift leaves tick-box compliance exposed
Malaysia's anti-money laundering regime has reached a turning point, according to RegTech firm Napier AI, after the Financial Action Task Force (FATF) upgraded the...









