Tag: Machine Learning

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

Artificial intelligence has long played a role in regulated financial services, with machine learning, automation and pattern recognition already embedded across many operational systems....

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...

Early insights from the 2026 Sanctions, Watchlist & PEP Screening Trends Survey are beginning to take shape, with 149 responses collected so far by...

The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.” As organisations pour more...

Equixly, an Italy-based cybersecurity company focused on automated API security testing, has secured €10m in Series A funding to accelerate the growth of its...

AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...