Tag: Deloitte
nCino: banks are running three AIs, not one
The vast majority of banks have adopted artificial intelligence, but new research from nCino reveals the industry may be measuring the wrong thing entirely. nCino's...
Summit Partners backs Quantifind in $200m growth round
Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners.
The round...
AXA XL and Deloitte team up on cyber risk prevention
AXA XL, a global commercial insurance and risk management provider, has announced a strategic partnership with professional services firm Deloitte to deliver expanded cybersecurity...
Leading through change: The future of financial crime
Australia's AML/CTF reforms are just months away, and financial crime leaders face a defining moment. A recent webinar featuring industry figures from Deloitte, AMP,...
AI and risk-based AML: how Australia is operationalising compliance
Australia's financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and...
Wealth firms rethink Consumer Duty compliance
Consumer Duty has moved decisively beyond its implementation phase and into a period defined by scrutiny and substance. For UK wealth and retirement firms,...
How AML reform is reshaping financial crime strategy
Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....
Hyper-automation is reshaping wealth management
The rapid digitalisation of wealth management has given rise to portals, dashboards, and data-rich workflows, yet much of the industry still remains hamstrung by...
Compliance innovation reshaping health sciences
Compliance risk intelligence in the health and life sciences sector is becoming more prominent as the market grows.
The industry — spanning biotechnology, pharmaceuticals,...
AI in AML: Readiness now key to 2026 success
AI readiness has emerged as one of the most pressing challenges—and opportunities—for financial institutions heading into 2026.
According to Quantifind, the message was clear across...










