Tag: Artificial Intelligence

Meridian, an AI-driven deal management platform for private market investors, has raised $7m in a Series Seed funding round. The round was led by 645...

As the global wealth management industry edges towards an estimated $171trn by 2027, firms face mounting pressure to keep pace with technological advancement and shifting client expectations. The sector, valued at $1.83trn in 2024, is undergoing a fundamental transformation, driven by the need for more personalised, real-time, and seamless digital interactions.

As regulatory landscapes become more complex and fast-moving, organisations are increasingly turning to AI to make sense of it all. 4CRisk.ai is leading the way by using artificial intelligence to transform how compliance, risk, and policy teams manage and curate regulatory content.

The Middle East and North Africa’s banking sector is experiencing a major shift as regulatory demands intensify and digital transformation accelerates. Financial institutions are...

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

The regulatory landscape is changing rapidly, creating growing challenges for businesses to keep up.

As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...

At the IMF and World Bank Spring Meetings in April 2025, LSEG and Eurasia Group convened a closed-door roundtable to examine the reshaping of...

Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions. According to Consilient, deeply embedded legacy...

Traditionally centred on retail banking, AML scrutiny now extends to fast-paced trading environments, where thousands of cross-border and high-frequency transactions occur every second.