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Why AI name-matching is key to KYC and KYB accuracy

Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...

AI in financial crime compliance: Napier AI weighs in on FCA’s...

The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.

Why specialised language models are the future of compliance and risk...

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...

ZeroPath launches AI-driven code security platform after securing seed funding

ZeroPath, a cybersecurity company backed by Y Combinator, has announced the public launch of its AI-powered code security platform.

How AI slashes ESRS compliance time by 50% for sustainable reporting

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.

How Red Oak is revolutionising compliance with AI-driven solutions

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.

GrammaTech secures $1m in DARPA AI Cyber Challenge for cybersecurity innovation

GrammaTech, a premier cybersecurity service and software development tool provider, has achieved a significant milestone by being one of the winners in the Defense Advanced Research Projects Agency (DARPA)'s Artificial Intelligence Cyber Challenge (AIxCC).

Navigating AI hype: Precision LLMs transforming risk management

In the rapidly evolving sectors of finance and governance, managing risk amidst vast, global networks of individuals and organizations is crucial. Leaders tasked with overseeing institutional risk exposure are increasingly looking towards innovative solutions to balance growth and risk management effectively.

Databricks acquires MosaicML in $1.3bn deal to democratise generative AI

Databricks, a pioneering unified data and AI platform, has penned a definitive agreement to acquire MosaicML, a renowned GenAI platform.

Osavul raises $1m to tackle information manipulation with AI-based solutions

Osavul, a Ukrainian information security company, announced that it had successfully raised $1m in a funding round led by SMRK, a Ukrainian venture capital fund.
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