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Conversia joins Wilmington in strategic GRC expansion
Wilmington, a global provider of data, information, education and training services in the GRC sector, has announced the acquisition of Conversia, a Spanish market...
Breaking the deadlock in AML collaboration
Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...
Safe AI for AML: How Flagright avoids hallucinations
In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...
Bonfy.AI raises $9.5m to secure GenAI content risks
Bonfy.AI, a specialist in adaptive content security for AI and human-generated content, has emerged from stealth mode, aiming to transform how organisations monitor and protect their digital content.
Build or buy AI? How firms can choose the right path
As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...
Survey shows safety and cost drive consumer trust in sharing-economy services
Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...
How federated learning and machine learning are reshaping customer risk ratings
Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
How responsible AI shapes the ethical landscape of financial technology
Responsible AI encompasses the ethical development and application of artificial intelligence, prioritizing transparency, fairness, and legality across its operations. For the financial sector, this means deploying AI technologies that are not only efficient but also equitable and devoid of biases, ensuring that individual rights are respected throughout their lifecycle.
Digital Executive Protection leader BlackCloak secures funding from The LegalTech Fund
BlackCloak, a cybersecurity company which specialises in protecting high-profile individuals and executives from digital threats, has received an investment from The LegalTech Fund.
What is the double-edged sword of AI in compliance?
The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.
