Tag: Artificial Intelligence

Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...

Financial institutions are entering a new phase in the fight against financial crime, where artificial intelligence is no longer just a defensive tool but...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks...

AI is increasingly reshaping how financial institutions approach complaints management, turning what was once a reactive process into a strategic, data-driven function. According to 4CRisk.ai,...

Reco, a cybersecurity company focused on securing AI-driven SaaS environments, has raised fresh capital totalling $30m.  The company has secured $30m in a Series B...

The release of the 2026 Annual Regulatory Oversight Report by the Financial Industry Regulatory Authority (FINRA) sets out the regulator’s examination and enforcement priorities...

As financial institutions accelerate the adoption of generative AI across compliance functions, one question continues to dominate internal governance discussions: what standards of explainability...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...