Tag: compliance automation

Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...

Artificial intelligence has long played a role in regulated financial services, with machine learning, automation and pattern recognition already embedded across many operational systems....

Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...

Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity. Despite this shift, many...

Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management. The acquisition will enable osapiens to strengthen its capabilities...

For many years, regulatory compliance has been treated as a necessary burden rather than an area that creates meaningful value. Firms across financial services have...

Codenotary has secured fresh backing of $16.5m to accelerate the worldwide roll-out of its intelligent security platform. The Houston-based company has positioned itself as...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...