Tag: Fintech

AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...

US regulatory enforcement in the financial sector has dropped sharply under the Trump administration, according to new findings from Wolters Kluwer. The firm’s Regulatory Violations...

Bank of England governor Andrew Bailey has said AI could play a vital role in helping regulators detect hidden risks within the financial services...

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

InCountry raises $10m to launch AgentCloak AI data protection tool. Discover how the company is driving compliant AI growth.

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

OnFinance AI, a generative AI platform built for the banking, financial services, and insurance (BFSI) industry, has raised $4.2m in a Pre-Series A round. The...

Israeli venture capital firm Glilot Capital, one of the country’s top-performing funds with a focus on cybersecurity, AI and enterprise software, has secured $500m...

Mycroft, a company specialising in AI-powered enterprise solutions, has officially emerged from stealth with fresh backing. The firm has raised $3.5m in a seed funding...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...