Resistant AI: Unveiling financial crime with sophisticated technology
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...
Napier AI’s insights on enhancing financial crime compliance
The US Treasury's recent initiative to solicit public insights on Artificial Intelligence (AI) in the financial sector underscores a pivotal moment for regulatory evolution.
Driving change in insurance
As insurance firms continue to look towards the future, trust seems to be the key to unlock the full potential of companies.
Ziina bags $22m Series A to enhance digital financial solutions in the UAE
Ziina, the UAE’s premier financial platform, today announced a successful $22m Series A funding round.
DeFi platform AlloyX secures $2m pre-seed round
AlloyX, a platform in the DeFi sector that specialises in aggregating tokenised credit, has bagged $2m and launched a new product.
Revolutionising risk and compliance: How large language models combat financial crimes
There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.
Bridging the trust gap in FinTech: The rise of digital advice platforms
The EU Retail Investment Strategy has launched an exciting prospect for clients to be at the centre of the European Capital Markets Union, bringing forth the dawn of the digital advice era. This innovation stands to democratise financial advice, making it accessible to a wider audience while recognising the human emotions associated with investing.
Understanding and mitigating money laundering and terrorism financing risks in your firm
RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.
Altamont bolsters new reinsurance broker Augment with $100m funding
Augment, a newly launched reinsurance broker, has recently made waves with an inaugural investment of $100m.
OakNorth pioneers climate risk analysis tool for commercial banks till 2050
OakNorth, the renowned SaaS partner for commercial banks, has announced a substantial upgrade to its ON Climate application.
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