Tag: AI Compliance

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...

Keeping up with global regulatory change has never been more complex. With 1,374 regulatory agencies overseeing financial institutions worldwide, firms face a relentless wave...

Identifying UBOs remains one of the most complex challenges in CDD. These individuals, who ultimately control or benefit from a legal entity, must be...

Flagright, an AI-native no-code platform for transaction monitoring and AML compliance, has announced a new partnership with Webull, an online investment platform. The collaboration aims...

Uptiq.ai, a leader in AI infrastructure for financial services, has raised $12m in a funding round led by Silverton Partners. The round also saw participation...

ComplyAdvantage has launched Mesh, an AI-native platform designed to transform how institutions detect and prevent financial crime. The launch comes at a time when the...