Tag: banking industry

In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year. A...

Cascading AI, a pioneering FinTech startup established by Stanford University and Y Combinator alumni, has proudly announced the closure of its $3.9m pre-seed funding round.

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML). 

Regulatory change in the banking industry appears to be on the horizon for 2023. Regional banks are already grappling with an intricate web of state, federal, and international compliance obligations.