Tag: Compliance Automation

Mastering risk in today’s volatile markets is becoming increasingly complex for banks and financial institutions. With interest rate uncertainty and echoes of the 2008...

In today’s rapidly evolving regulatory environment, financial institutions can no longer afford to treat compliance as a routine check-box exercise. A single overlooked red...

Anthropic, the AI research company behind the Claude language model family, has launched a new AI-powered platform designed specifically for financial services. The new offering,...

Zip Security, a cybersecurity platform built for small and mid-sized businesses, has raised $13.5m in a Series A funding round. The investment was led by...

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key...

Australia’s financial crime watchdog, AUSTRAC, has taken a major step towards modernising its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework by publishing its Second...

Staying compliant with evolving regulations is an unavoidable duty for any organisation. Every firm must take, or avoid, certain actions to meet legal obligations,...

The pressure on financial institutions to modernise client lifecycle management (CLM) is intensifying as regulatory complexity grows and clients expect seamless onboarding and servicing.

Gradient Labs, an AI platform focused on financial services, has raised $13m in a Series A funding round to accelerate its mission to transform customer operations within the financial sector.

Zango AI, a regulatory compliance solution using AI and human expertise, has raised $4.8m to accelerate its mission to simplify compliance for financial institutions.