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AI in compliance: efficiency gains without losing control

Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...

Can GenAI finally earn trust on the compliance desk?

GenAI is no longer a novelty in financial services, but on the compliance desk, trust is still hard-won. While generative models promise faster analysis...

How banks plan to scale AI in compliance and risk in...

Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...

AI moves from pilot to core in financial crime compliance

AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity. Hawk partnered with Chartis to survey 250 banks,...

Inside Sensa Risk Intelligence for AML transformation

Financial crime prevention is on the brink of a major technological shift, yet many financial institutions remain hamstrung by outdated systems. SymphonyAI recently argued that...

AI security startup Ciphero raises $2.5m pre-seed funding

Ciphero, an enterprise AI security and verification company focused on governing and securing AI interactions across the workplace, has officially launched following the close...

Resemble AI bags $13m to fight generative fraud

Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...

The future of smarter KYC with AI and ML

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

Why RegTech’s AI tools are redefining compliance work

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...

AI drives compliance maturity in FinTech and payments

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