Tag: AI Compliance

TRM Labs, a RegTech company focused on using artificial intelligence to disrupt criminal networks and counter national security threats, has announced the close of...

Kreios and BVI have entered into a strategic cooperation aimed at translating regulatory expertise into operational fund compliance using artificial intelligence and rules-based automation. The partnership has...

4CRisk.ai has published a guide on deploying a robust AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, setting out the core...

Zeidler Group said the SEC’s latest Marketing Rule FAQs, released last Friday, are a targeted clarification rather than a market-moving shift, and warned asset...

ThetaRay, a global cognitive AI financial crime compliance provider, has appointed financial markets technology leader Brad Levy as its new chief executive officer. The company,...

Napier AI and Mutual Vision have launched MV Shield – Powered by Napier AI, a purpose-built AML and financial crime compliance platform for building...

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 has entered into a strategic partnership with artificial intelligence firm Norm Ai to strengthen and modernise its compliance operations. NYL Ventures began...

As digital communication channels multiply, financial services firms are facing a growing compliance challenge that goes beyond regulatory interpretation or tooling gaps. Conversations are...

Legal engineering is gaining traction as a new way of applying legal expertise at scale, and Norm Ai has been at the forefront of...