Tag: Artificial Intelligence

Lloyds Banking Group has announced plans to launch the UK’s first large-scale, multi-feature AI-powered financial assistant, marking a milestone in its digital transformation strategy. The...

Zest AI, a leading provider of AI-powered lending solutions, has secured a new round of strategic funding led by its own customers. The investors include...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

Financial institutions are undergoing a major shift in how they approach compliance. For decades, regulatory requirements were managed through manual reviews, rigid workflows, and...

London-based RegTech Napier AI has been selected to join the Financial Conduct Authority’s (FCA) new Supercharged Sandbox, created in partnership with NVIDIA and NayaOne...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

South Korea has unveiled a new AI-powered system to strengthen its defences against voice phishing scams. The platform, named the AI-based Anti-Phishing Sharing &...

Swedish AI company Grasp, which automates investment banking and management consulting work using multi-agent systems, has raised $7m in Series A funding to accelerate...

In the fight against financial crime, artificial intelligence (AI) and analytics often capture attention, but the real foundation of effective anti-money laundering (AML) programmes...