Tag: Artificial Intelligence
Harnessing AI to accelerate model risk management in FinTech
The FBI has recently highlighted an alarming trend: cybercriminals are increasingly employing AI to conduct their nefarious activities. According to an FBI public service...
How AI trends are transforming wealth management
The financial world is undergoing a profound transformation with the rise of artificial intelligence, particularly in wealth management. AI is reshaping asset management, data analytics, and client interactions, enabling wealth managers to deliver greater precision, efficiency, and transparency to modern investors.
Harnessing generative AI in wealth management while mitigating risks
The wealth management sector has seen a gradual adoption of generative AI (GenAI) and large language models (LLMs), particularly as firms look to enhance efficiency and client interactions.
M-Files and Microsoft 365 revolutionise document management with AI-driven productivity
Businesses seeking to enhance productivity and efficiency are turning to artificial intelligence to redefine how they manage information and collaborate.
AI and collaboration lead the charge in sanctions compliance transformation
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
What large organisations need to know about fraud prevention
The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.
US RegTech deal activity rises by 20% QoQ as investors eye...
Key RegTech investment stats in Q3 2024: Global RegTech deal activity increased by 20% QoQ
Average deal value dropped to $12m as investors back...
How AI slashes ESRS compliance time by 50% for sustainable reporting
As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
Bugcrowd bags $50m from Silicon Valley Bank to amplify cybersecurity solutions
Bugcrowd, a pioneer in crowdsourced cybersecurity solutions, has secured a significant $50m growth capital facility from Silicon Valley Bank (SVB), a division of First Citizens Bank.










