Tag: AI
AI agents take aim at the compliance false-positive crisis
Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...
Why whistleblowing policies fail without trusted cultures
Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...
Why public regulatory data is only the tip of the iceberg
A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...
Mave’s $34m bet to end the SOC integration bottleneck
Mave, a developer of agentic security operations technology, has emerged from stealth with $34m in total funding, as it looks to reshape how large...
US strengthened its FinTech dominance, securing 49% of all deals globally...
Key global FinTech investment stats in Q1 – Q3 2026: Global FinTech deal activity increased 5% YoY
US companies secured 49% of all deals...
Whop raises $200m Series D at $5.1bn valuation
Whop, a California-based technology firm aiming to give everyone access to a sustainable income, has closed a $200m Series D funding round that values...
Why insurers should prioritise pricing modernisation
Insurers could be sacrificing years of commercial gains by tying pricing modernisation to large-scale core system replacements, according to Earnix, which argues that a...
Six countries represented among the top 10 WealthTech deals in Q3...
Key Global WealthTech investment stats in Q3 2026: Global WealthTech funding grew 54% YoY
Six countries were represented across the top 10 WealthTech deals...
Could AI finally make the law computational?
Artificial intelligence may be the missing piece that allows legal reasoning to be expressed and calculated with mathematical precision, according to insights shared by...
Six hard truths stalling AI in financial crime compliance
Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...
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