Tag: Vivox AI

Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....

AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...

Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...

TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The company operates what it describes as the largest...

Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...

In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...