Tag: AI Compliance
Karavel raises £1.25m pre-seed to modernise AI-driven compliance
Karavel, an AI-powered compliance platform built for highly regulated industries, has secured £1.25m in pre-seed funding to support product development and commercial expansion.
The round...
New York Life partners Norm Ai to scale AI-driven compliance
New York Life has entered into a strategic partnership with artificial intelligence firm Norm Ai to strengthen and modernise its compliance operations.
NYL Ventures began...
The compliance risk hiding in fragmented communications data
As digital communication channels multiply, financial services firms are facing a growing compliance challenge that goes beyond regulatory interpretation or tooling gaps. Conversations are...
How legal engineering is reshaping regulatory analysis
Legal engineering is gaining traction as a new way of applying legal expertise at scale, and Norm Ai has been at the forefront of...
Generative AI in compliance: oversight, governance and risk
Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...
AI regulatory compliance priorities financial institutions face in 2026
As financial institutions head into 2026, artificial intelligence is moving from a promising compliance tool to a regulatory necessity. Insights from 4CRisk.ai suggest the...
FCA compliance explained: technology, culture and risk
Regulatory oversight across the UK financial services sector has intensified, pushing FCA compliance higher up the strategic agenda for financial institutions. What was once...
The human factor shaping the future of AI-driven AML
After several years dominated by pressure to maximise returns from technology investment, financial institutions are entering a new phase in 2026: recalibrating how AI...
Why banks need next-generation compliance platforms
Banks operate in one of the most heavily regulated sectors globally, with compliance obligations touching almost every part of daily operations.
As regulatory scrutiny intensifies...
The business value of modern communications archiving
As organisations adopt an expanding mix of digital communication tools, from email and chat to video calls and AI-generated content, managing this information has...










