Tag: Fintech

Prove and Backbase, an AI-powered banking platform, have formed a strategic partnership to help financial institutions in the United States improve customer onboarding and...

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....

Deutsche Börse Group has taken a step forward in digital market oversight by integrating social media monitoring into its Scila Surveillance platform. The exchange...

Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

Reap and Flagright have announced a new partnership aimed at strengthening financial crime prevention as Reap scales its services worldwide. The collaboration will support Reap...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

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...