Tag: Compliance Automation

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.

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,...