Tag: AI Compliance

SOE screening: Identifying high-risk entities with AI

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

AI use in compliance grows faster in EMEA than US

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector.

Unbound secures $4m to deliver safer AI integration for large organisations

Unbound, a cybersecurity startup helping enterprises safely adopt generative AI tools, has raised $4m in an oversubscribed seed round.

SymphonyAI explores agentic automation as the next frontier in AML compliance

Agentic AI automation, a new wave of AI-powered technology, is attracting significant interest across the tech sector—particularly in financial services. But what exactly does...

AI compliance platform Haast raises $6m to expand into US market

Sydney-based RegTech startup Haast has raised $6m in seed funding to expand its AI-powered compliance platform, with plans to enter the US market already underway.

Future-proofing compliance: What separates true AI from legacy software

As AI adoption accelerates across compliance and risk management, understanding the difference between genuine AI solutions and traditional software is critical. Shwetha Shantharam, AVP and product head at 4CRisk.ai, offers expert guidance on evaluating vendors to ensure organisations invest in future-ready technology.

How responsible AI shapes the ethical landscape of financial technology

Responsible AI encompasses the ethical development and application of artificial intelligence, prioritizing transparency, fairness, and legality across its operations. For the financial sector, this means deploying AI technologies that are not only efficient but also equitable and devoid of biases, ensuring that individual rights are respected throughout their lifecycle.

Tietoevry and Version 1 join forces to transform European banking digitalisation

Tietoevry Banking and Version 1 have announced a strategic partnership aimed at accelerating the digitalisation of European financial institutions. By combining Tietoevry Banking's robust SaaS offerings...

Tax compliance SaaS Notice Ninja secures $500k seed investment for growth

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

Why specialised language models are the future of compliance and risk...

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models (SLMs) are emerging as a more secure and efficient alternative to large language models (LLMs) like ChatGPT and Gemini Pro, addressing critical concerns related to data privacy, accuracy, and control.

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