Tag: generative AI

Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance. The adoption of artificial intelligence...

Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions. With the United Nations estimating that up to $2tn is...

The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management. Shwetha Shantharam, AVP and...

Tebicom, a Switzerland-based digital services company, has been working with M-Files for over a decade, establishing itself as a leading integrator of the platform...

Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....

South Korea has introduced its first full framework for regulating the use of personal data in artificial intelligence development. According to PPC, the Personal Information...