Tag: AI Compliance

Adclear, a RegTech startup focused on automating marketing compliance for fintech companies, has secured £510,000 in pre-seed funding.

Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

GlobalData has highlighted that adopting responsible AI practices can give businesses a significant competitive edge while also mitigating ethical and legal risks.

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.