Tag: Financial Services
How the MLRO became a financial crime architect
The role of the MRLO has expanded far beyond its traditional remit. Once largely associated with regulatory filings, annual financial crime risk assessments and...
Agentic AI drives next phase of AML innovation
AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...
The spreadsheet trap in financial crime risk
For years, spreadsheets have quietly underpinned financial crime risk assessments across global institutions. They are familiar, flexible and easy to deploy.
According to Arctic Intelligence,...
Tackling regulation, privacy and KYC at scale
Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures?
According to AscentAI,...
FinTech Samaya AI wins backing from NVentures
Samaya AI, an AI platform for financial services focused on building advanced reasoning agents for high-stakes investment workflows, has launched a new architecture designed...
GenAI in compliance: explainability, auditability and trust
As generative AI moves from experimentation to production across financial services, compliance leaders are facing a pressing question: what standards of explainability and auditability...
PwC joins Google Cloud to advance AI-powered security ops
PwC US has expanded its long-standing relationship with Google Cloud, the cloud computing and AI platform provider supporting enterprises with scalable, intelligence-led technologies.
The renewed...
EUDI Wallet use cases: from KYC to payments and lending
Remote onboarding has become one of the biggest friction points in financial services, even as regulators continue to tighten expectations around AML compliance. Many...
Rogo raises $75m Series C to scale AI finance platform
Rogo, a FinTech company building an agentic end-to-end AI system for financial workflows, has raised $75m in a Series C funding round and announced...
Autonomous quality engineering: AI testing in 2026
AI in testing is moving past experimentation and into a more strategic phase for 2026, as organisations look for measurable ways to accelerate delivery...










