Tag: AI Compliance

Noma Security, a fast-growing cybersecurity company specialising in AI and agent security, has raised $100m in a Series B funding round. The latest round was...

Sensa Investigation Hub, developed by SymphonyAI, is helping reshape how financial institutions tackle compliance and financial crime investigations. SymphonyAI recently released a video outlining how...

The wealth management industry is undergoing a seismic shift, driven by the rapid adoption of AI and automation technologies. These tools are not only enhancing...

Delve, an AI-powered compliance automation platform, has raised $32m in a Series A round led by Insight Partners, giving the company a $300m valuation.

Vanta, an AI-powered trust management platform that helps businesses automate and scale compliance, has raised $150m in a Series D funding round. The round was...

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

KUN, an Asia-based stablecoin payment and embedded finance platform, has raised over $50m since launching just 20 months ago.

When it comes to adopting generative AI tools like Zoom AI Companion and Microsoft Copilot, many organisations focus their attention on setting up robust...

Generative AI has fast become a major talking point across the financial sector, but as financial firms shift from small pilots to large-scale deployment, the spotlight is on how this powerful technology can be embedded responsibly into anti-financial crime frameworks.

Napier AI has named Kenneth Paqvalén as its chief financial officer to support global growth and the expansion of its AI-powered anti-money laundering platform.