Tag: Generative AI

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Tebicom, a Swiss digital services provider, has built a long-standing partnership with M-Files that spans more than a decade. Over the years, the firm has...

Artificial intelligence is rapidly reshaping how regulatory and compliance teams operate, but concerns remain around the safety of generative AI in sensitive enterprise environments. The...

LSEG, a leading global financial markets infrastructure and data provider, and Reuters, an international news organisation renowned for its financial journalism, have partnered to...

HSBC Private Bank has launched a new generative AI-powered platform called Wealth Intelligence, aimed at transforming the way its wealth management staff serve clients.

Turin-based startup Plino, founded by three Forbes Under 30 entrepreneurs, has raised fresh capital to accelerate its mission of bringing artificial intelligence into the financial planning and analysis process for small and medium-sized enterprises (SMEs).

Generative AI (GenAI) is increasingly integrated into corporate workflows, with advocates predicting sweeping transformation across industries. Yet Zeidler Group, a LegalTech-focused law firm, warns...

For more than two decades, financial institutions have been preoccupied with the challenge of reducing false positives in anti-money laundering (AML) processes. But this...

South Korea has introduced its first comprehensive framework for managing personal data in artificial intelligence development, as global regulators grapple with balancing innovation and...