Tag: generative AI

The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are turning to AI to bolster their anti-money laundering (AML) capabilities.

Apiax, a trailblazer in embedded compliance solutions, has today announced the launch of its innovative AI Policy Assistant.

LightBeam.ai, a trailblazer in zero trust data protection, has raised $17.8m in an oversubscribed Series A funding round.

Reken, a trailblazing AI & cybersecurity company, has successfully concluded an oversubscribed seed funding round, securing a substantial $10m.

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,...

2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.

Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.

DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again.

Conveyor, described as the premier AI-powered platform that simplifies, automates, and magnifies customer security reviews, has made headlines with its recent investment news.

Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process. The insurance verification solution has launched the...