Tag: financial crime technology

FactSet and ComplyAdvantage have formed a strategic partnership aimed at delivering an end-to-end workflow tailored specifically for relationship managers (RMs) in corporate banking. The collaboration...

The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.