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Archive Intel raises $1.5m to expand AI-driven compliance solutions
Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.
Quantifind’s 2024 milestones: Strengthening KYC and AML with advanced analytics
Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.
How secure collaboration is transforming financial crime detection
Money laundering activities in the United States alone are estimated to total $300bn annually. In 2023, penalties for anti-money laundering (AML) violations in the...
AI and collaboration lead the charge in sanctions compliance transformation
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
US RegTech deal activity rises by 20% QoQ as investors eye...
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity increased by 20% QoQ
Average deal value dropped to $12m as investors back...
UK leaps to secure 30% of the top 10 RegTech deals...
Key Global RegTech investment stats in Q3 2024:
Global RegTech funding halved in Q3 QoQ
UK leaps to the top of the pack as...
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial...
US RegTech funding grew by 15% in Q2 driven by deals...
Key US RegTech investment stats in Q2 2024:
US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
Navigating the maze of compliance search in unified communications
Compliance search and discovery across unified communications platforms present substantial challenges. Those tasked with governance responsibilities, such as audits, investigations, and e-discovery, find themselves grappling with the complexities and sheer volume of modern communications.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech
Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
