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Harnessing business activity intelligence to combat financial and physical crimes
In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand. These groups, including terrorist networks, are becoming increasingly sophisticated, using dual-use technologies to disguise their illicit activities.
How AI Agents enhance efficiency and fairness in compliance processes
AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.
Is 2025 the year of the Chief AI Officer?
As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...
HCLSoftware set to acquire Paris-based Zeenea
HCLSoftware, a pivotal division of HCLTech, has declared its plan to acquire Zeenea, a prominent innovator in metadata management based in Paris.
Moody’s launches GenAI-powered Early Warning System for CRE risk management
Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management.
The...
Aim Security, pioneering GenAI security, raises $18m in Series A
Aim Security, a leader in GenAI security solutions, announced today that it has secured $18m in Series A funding.
Exterro unveils advanced AI assistant for cybersecurity professionals
Exterro, a prominent player in data risk management software, has unveiled an advanced AI assistant tailored for E-discovery, privacy and data governance, forensic investigations,...
Prompt Security launches with $5m backing to tackle GenAI security risks
Prompt Security, a company in the GenAI security sector, announced a significant milestone today and raised $5m in funding.
GenAI in UK Finance: Balancing innovation with risk management
A UK Finance survey has revealed that a majority of UK financial services firms are actively piloting the use of GenAI.
Deciphering the fusion of AI and human expertise in Risk Management...
The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.









