Tag: AI agents

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

AI Agents are becoming a defining feature of modern financial crime compliance, offering banks and financial institutions a way to increase operational efficiency while...

Agentic AI is rapidly reshaping how financial institutions strengthen their anti-money laundering (AML) frameworks, enabling faster, more accurate risk detection and reducing the heavy...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

Keycard, an identity and access platform designed for AI agents, has emerged from stealth with $38m in combined seed and Series A funding. The...

Streetbeat, an AI-powered financial intelligence platform, has raised $15m in Series A funding to expand the use of its AI-driven trading solutions. According to Finextra,...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

AML analysts enter the profession to help fight financial crime, yet many find themselves overwhelmed by inefficient processes and constant false alerts. This not...

LSEG has announced a strategic partnership with Databricks to make its financial data natively available on the Databricks platform. The move will enable financial institutions...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...