Tag: AI in Compliance

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

As the fentanyl crisis intensifies, Canada is turning to technology to curb drug trafficking and its financial enablers. Napier AI, which offers a next-generation intelligent...

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...

CUBE, a global RegTech company specialising in regulatory intelligence and compliance automation, has launched its new global headquarters at Tower 42 in the City of London.

New research from LSEG reveals that financial institutions and designated non-financial businesses and professions (DNFBPs) are increasingly struggling to manage compliance risks due to...

Zevero, a climate management and carbon accounting platform, has launched a new AI-powered ESG Disclosure Reporting tool designed to simplify and accelerate sustainability reporting...

In the realm of AML protocols, Negative News Screening (Adverse Media Screening, AMS) stands as a critical frontline defence.

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.

Key German FinTech investment stats in 2024: German FinTech deal activity plunged by 63% YoY Average deal value more than doubled to $22.1m as...