Tag: explainable AI

Revolutionising AML compliance with AI-driven KYB strategies

AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed. 

A step-by-step guide to AI implementation in financial crime compliance

AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.

Dutch AI firm Deeploy clinches €2.5m seed round

Deeploy, a company with a mission to make AI explainable, accountable, and trustworthy, has announced an impressive financial boost.

Revolutionising Compliance Efficiency with Hawk AI

A familiar predicament haunts the global payments landscape: can financial institutions outgrow their compliance issues without stretching resources to the breaking point? Scaling staff often means soaring costs and growing complexity. RegTech company Hawk AI has outlined how it helped an payment processor improve their operations. 

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