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Best practices for integrating AI into legacy financial systems
The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.
AI meets compliance: Why specialised models deliver real ROI
The role of artificial intelligence in regulatory compliance is no longer a futuristic concept—it’s a necessity.
According to 4CRisk.ai, despite this, many compliance professionals...
64% of executives reported improved risk visibility as main benefit of...
64% of executives reported improved risk visibility as main benefit of RegTech solutions
Key Global RegTech trends for 2025:
1,802 executives across 63 territories shared...
AI innovation reshapes accounting and compliance through Sage-AWS partnership
Sage is deepening its collaboration with Amazon Web Services (AWS) to bring powerful AI solutions to small and mid-sized businesses (SMBs), aiming to simplify accounting, automate compliance tasks, and improve financial confidence.
Training is the area with highest penetration of tech and data...
Key Global RegTech investment trends for 2025:
1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...
Global RegTech funding bounced back by two-thirds in Q1 2025 driven...
Key Global RegTech investment stats in Q1 2025:
Global RegTech funding bounced back by two-thirds in Q1 2025
The growth in funding was driven...
Texas-based NinjaOne secured the largest US RegTech deal as funding dropped...
Key US RegTech investment stats in 2024:
US RegTech funding dropped by 28% YoY in 2024
Californian companies dominated the US RegTech space with...
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
Regulatory AI firm Norm Ai raises $48m to enhance compliance automation
Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.
US cemented its place as the global RegTech leader with 47%...
Key Global RegTech investment stats in 2024:
Global RegTech deal activity dropped by 43% YoY
US companies secured 47% of the deals as the...
