Tag: Artificial Intelligence
Over half of wealth management executives view AI as key to...
Wealth Management Trends 2025: 520 wealth executives across 20 countries shared how AI is set to reshape client services and operations
54% of wealth...
CyberCube secures $180m backing from Spectrum Equity
CyberCube, the cyber risk modelling and analytics specialist, has raised more than $180m in funding from Spectrum Equity.
U.S. Treasury pushes AML compliance into the AI era
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
Zeidler Group enhances compliance through AI innovation
Zeidler Group has introduced new AI and automation features to its ongoing fund governance service, aiming to make regulatory compliance faster and more reliable...
MaxHome.AI raises $5m to streamline real estate workflows
MaxHome.AI, an AI-native operating system for residential real estate, has secured $5m in seed funding.
Intelligence sharing set to reshape financial crime prevention
Criminal activity in financial services continues to evolve at pace, putting pressure on institutions to anticipate threats rather than simply react. While fraudsters exploit...
How firms can ready for FCA AI trials in AML
Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...
Bank of England’s Bailey: AI key to spotting risks
Bank of England governor Andrew Bailey has said that regulators should embrace AI to help them identify risks in the financial services sector before...
AI finance platform Tabs raises $55m Series B
Tabs, the New York–based AI-native revenue platform designed for modern finance teams, has announced the close of a $55m Series B funding round.
Smarter surveillance: Blending AI with human oversight
Compliance teams across the financial sector are grappling with overwhelming volumes of communications. From emails to messaging apps, the daily flood of interactions now...










