Tag: Compliance Automation

AI is becoming essential in the fight against financial crime, but many financial institutions still rely on legacy systems that weren’t designed to support AI-driven tools. Successfully integrating AI requires a phased, strategic approach to avoid costly disruptions and ensure compliance.

Sage has announced key progress in its strategic collaboration with Amazon Web Services (AWS), focused on enhancing AI-powered accounting and compliance tools for small and mid-sized businesses (SMBs).

Silicon Valley-based PayToMe.co, an AI-powered FinTech platform built to streamline financial operations for small and medium-sized businesses (SMBs), has raised new funding to support its global expansion.

Key US WealthTech investment stats in Q1 2025: US WealthTech deal activity dropped by 71% YoY in Q1 2025 New York firms dominated the...

Virtue AI has secured $30m in funding to accelerate its mission to enable safe, secure, and compliant deployment of generative AI technologies. The funding round...

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

Key US RegTech investment stats in 2024: US RegTech funding dropped by 28% YoY in 2024 Californian companies dominated the US RegTech space with...

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations...

The rapid evolution of e-invoicing is being driven by cutting-edge technologies that enhance automation, efficiency, and compliance.