Tag: AI Compliance

Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a Swiss-based company dedicated to enhancing the safety and trustworthiness of AI systems.

Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency. The financial compliance sector is particularly benefiting from...

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.

Treasury Prime has announced its latest collaboration with Kobalt Labs, a firm specializing in AI-powered compliance solutions.

The integration of AI within compliance frameworks is revolutionising how companies process vast amounts of data, bringing unprecedented efficiency and effectiveness.

Credo AI, a pioneering firm in AI governance software, has successfully secured a €19.4m investment. According to EU Startups, this financial infusion comes from a...

Slice has recently announced its emergence from stealth mode with a significant $7m seed funding round. The round was led by TLV Partners, with contributions from...

FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.