Tag: Compliance Automation

Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...

Artificial intelligence is not new to regulated financial services. Machine learning, automation and pattern recognition have long been embedded in systems supporting risk management...

Is your communications compliance framework ready for 2026? That was the central question behind a recent research initiative surveying 100 compliance, IT and surveillance...

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

osapiens, a Germany-based software provider specialising in sustainability and transparency solutions for global organisations, has acquired Lucent AI. The move brings together a rapidly scaling...

PwC Middle East, a leading regional professional services provider, has entered a strategic partnership with KYC Portal CLM, the automation-driven client lifecycle management platform,...

SymphonyAI argues that a major shift is underway in financial crime compliance, driven by the rapid adoption of agentic AI. SymphonyAI, a provider of financial...

For years, regulatory compliance has often been dismissed as a necessary but costly burden, draining resources and slowing down operations across the financial sector....

Codenotary has secured fresh backing of $16.5m to accelerate the reach of its technology. The firm, which works with financial institutions, government bodies and defence...

Norm Ai has secured a new investment of $50m from global asset manager Blackstone as it deepens its focus on AI-driven legal services. The firm has...