Tag: AI Compliance

BITE Data, a Leesburg, VA-based AI-native SaaS start-up, has raised $3m to develop AI-powered tools for global trade compliance teams. The funding includes a $2.5m...

Regulators are tightening expectations for data completeness and instant accessibility across all communications channels — including voice, meetings, messaging and increasingly, AI-generated data. Yet many...

Fenergo, a leader in AI-powered CLM and financial crime compliance solutions, has appointed Hishaam Caramanli as its new president and COO.  The appointment, effective immediately,...

The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

A new report by Theta Lake has uncovered widespread AI adoption across enterprises — yet significant gaps remain in compliance and governance capabilities. The company’s...

Despite major investments in compliance and artificial intelligence (AI), financial institutions continue to face major challenges in detecting and preventing illicit financial flows. Chinese...

SymphonyAI has introduced Sensa Risk Intelligence (SRI), a next-generation cloud-based platform designed to revolutionise financial crime prevention. The system uses predictive, generative, and agentic...

Financial institutions are undergoing a major shift in how they approach compliance. For decades, regulatory requirements were managed through manual reviews, rigid workflows, and...

SecurePII, a cloud-native platform for PCI compliance and data privacy in voice interactions, has raised $3.5m in seed funding to accelerate global expansion and...