Tag: AI

Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Sixfold, a AI underwriting company working with global insurers, has published new research revealing that AI is fuelling optimism rather than scepticism among underwriting...

Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...

etoro, a trading and investing platform, has revealed a completely rebuilt mobile app at its 'Intelligence in Motion' event in London, alongside a suite...

Super.com, the savings super app designed for everyday Americans, has closed a $65m Series D round that values the business at $1.2bn. The round was...

Corlytics, a global provider of regulatory intelligence and non-financial risk management, has strengthened its leadership team with two senior appointments as it enters its...

Norm Ai, an AI legal technology company, has raised $120m in Series C funding at a $1.2bn valuation to expand its AI-native legal platform...

Palantir Technologies, an AI software company, has expanded its partnership with GNP Seguros, Mexico’s largest insurer, marking its first publicly announced commercial customer in...

Compliance programmes rarely fail because policies do not exist, they fail when employees cannot apply those policies consistently at the point of decision. That...