Tag: Machine Learning

Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...

AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...

As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...

Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...

As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...

When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise. According to ComplyAdvantage, the root...