Tag: Compliance Automation

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

Eloquent AI, a start-up building automation technology for the financial sector, has secured $7.4m in a heavily oversubscribed seed round to expand its AI...

Compliance teams in financial services are facing unprecedented pressure as communication volumes soar across chat apps, messaging platforms, and traditional email. Regulatory scrutiny continues...

As financial institutions (FIs) see an influx of new customers, they are confronted with the dual challenge of growing their operations while maintaining strict...

Unit21, a leader in risk and compliance technology, has announced the launch of its Build Your Own Agent (BYOA) product designed for banks, credit...

Artificial intelligence is no longer a futuristic concept in wealth management—it is rapidly transforming how relationship managers (RMs) and advisors work, engage with clients,...

Spektr, a compliance infrastructure provider for the FinTech sector, has launched Spektr 2.0, a reimagined platform designed to power every stage of the customer...

AI myths in financial crime compliance are beginning to crumble as organisations embrace the reality of human-AI collaboration. A recent thought leadership paper by...

Salient, a US-based FinTech firm specialising in AI-powered technology for the consumer finance sector, has secured $60m in fresh funding to scale its loan servicing platform.

Delve, an AI-powered compliance automation platform, has raised $32m in a Series A round led by Insight Partners, giving the company a $300m valuation.