Tag: AI Compliance

Imagine your organisation has identified a promising AI system to manage anti-money laundering (AML) alerts. It promises quicker triage, fewer false positives, and even...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

False negatives are emerging as one of the most dangerous blind spots in AI-driven compliance systems. While much of the attention has historically been...

OnFinance AI, a generative AI platform built for the banking, financial services, and insurance (BFSI) industry, has raised $4.2m in a Pre-Series A round.

RegScale, a cybersecurity company specialising in continuous controls monitoring for highly regulated industries, has secured more than $30m in fresh investment to accelerate its...

Compliance teams across the financial sector are grappling with overwhelming volumes of communications. From emails to messaging apps, the daily flood of interactions now...

Generative AI (GenAI) is increasingly integrated into corporate workflows, with advocates predicting sweeping transformation across industries. Yet Zeidler Group, a LegalTech-focused law firm, warns...

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

The Federal Reserve predicted in 2022 that the benefits of instant payments would be critical for financial institutions seeking to remain competitive. That prediction...

Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...