Tag: Machine Learning

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

Observo AI, an AI-native data pipeline company, has secured $15m in seed funding to advance its solutions for managing the rising costs and complexity of observability and security data.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a...

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

Key RegTech investment stats in Q3 2024: Global RegTech deal activity increased by 20% QoQ Average deal value dropped to $12m as investors back...

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