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AI use cases transforming FinTech compliance tools

AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications. According...

Bonfy.AI raises $9.5m to secure GenAI content risks

Bonfy.AI, a specialist in adaptive content security for AI and human-generated content, has emerged from stealth mode, aiming to transform how organisations monitor and protect their digital content.

How ACA’s ComplianceAlpha RegTech platform ensures total communication oversight

As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.

Revolutionising customer interactions: Theta Lake’s latest integrations with RingCentral

Managing customer interactions across diverse digital platforms presents a complex challenge. However, the recent integrations between Theta Lake and RingCentral introduce a robust solution to this dilemma, specifically through their digital and omnichannel support functionalities within RingCX Digital and RingCentral Contact Center.

AI-Native firm Abnormal Security raises $250m, valuing at $5.1bn

Abnormal Security, the forefront in AI-native human behavior security, has successfully closed its Series D funding round on $250m, which has propelled the company's valuation to an impressive $5.1bn.

Recordkeeping enforcement reaches brokers, advisors and credit rating agencies

The wave of recordkeeping enforcement actions in the finance sector has now expanded to brokers, investment advisers, and credit rating agencies. Leading this charge...

Harnessing AI for compliant communication ahead of FCA’s Consumer Duty

The UK's Financial Conduct Authority (FCA) recently released a ten-point checklist for companies in anticipation of the new Consumer Duty regulation set to be enforced on July 31, 2023. This regulation marks a pivotal shift in the regulatory landscape, impacting both new and existing services and products available for sale or renewal.

Why you can’t afford to ignore the compliance risks involved in...

The coronavirus has caused a rapid mass adoption of collaboration tools, but using them involves big risks.
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