Tag: AI Compliance

Knowing a regulation has changed and being equipped to act on it are two fundamentally different problems — and for most compliance functions, the...

Artificial intelligence has quietly become a baseline expectation inside the compliance functions of the world's leading FinTech firms — and the implications for the...

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...

Aveni, a UK-based AI FinTech focused on compliance and regulatory solutions for financial services, has named Kent Mackenzie as its new chief commercial officer. Mackenzie...

Greenboard, an AI-native securities compliance platform serving more than 500 financial institutions, has announced $20m in total funding, including a previously undisclosed $15.5m Series...

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

Muinmos, a RegTech firm specialising in AI-powered compliance solutions, has appointed financial services entrepreneur Paul Ford as an investor and board advisor as the...

Cleo Labs, a RegTech company that uses artificial intelligence to automate product regulatory compliance, has closed a €1.5m funding round to accelerate development of...

Petual, an AI-powered audit and compliance platform, has secured $20m in funding to modernise Sarbanes-Oxley (SOX) compliance and internal audit functions at enterprise scale. The...

Haast, an AI-powered enterprise compliance engine founded in 2023, has closed a $12m Series A funding round that brings its total US capital raised...