Tag: AI Compliance

New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation outside of Aveni's core product...

Compuvi, the LegalTech and RegTech artificial intelligence company behind compliance platform Confinaid, has closed a seed funding round at a $40m post-money valuation. The round...

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

New research has put a striking figure on the cost of inefficient compliance operations: Tier 1 banks could save up to $177.9m per year...

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...

RegTech firm Zeidler Group has expanded the jurisdictional reach of its AI-powered Marketing Material Review Tool (MMR-Tool) to include Japan. The new Japan module introduces...