Tag: AI-powered compliance

London-based FinTech FALKIN, which helps banks prevent scams before payments occur, has raised $2m in pre-seed funding to strengthen its AI-powered digital safety tools.

SEON, a fraud prevention and AML compliance platform, has closed an $80m Series C funding round to accelerate its global growth. The round was led...

Adaptive Security, a cybersecurity company specialising in AI-driven social engineering prevention, has announced an extension to its Series A funding round. The company has raised...

Resistant AI, a provider of AI-powered document fraud detection and transaction monitoring software, has secured a strategic investment from Experian, a global leader in...

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key...

Banks in the US will benefit from greater flexibility in collecting Taxpayer Identification Numbers (TINs) under new Customer Identification Program (CIP) rules from FinCEN, the OCC and the FDIC.

Zeidler Group has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to cover Singapore's regulatory framework, marking a key expansion in its global offering for fund managers.

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

In the evolving landscape of work, particularly in hybrid and remote settings, tools that enhance connectivity and engagement, like Zoom's Workvivo, are becoming indispensable for fostering a vibrant workplace culture.