Tag: Generative AI
Embedding AI responsibly in financial crime
Generative AI has fast become a major talking point across the financial sector, but as financial firms shift from small pilots to large-scale deployment, the spotlight is on how this powerful technology can be embedded responsibly into anti-financial crime frameworks.
How SaaS elevates financial crime defences
The financial services industry is witnessing a rapid shift towards software-as-a-service (SaaS) as institutions prioritise agility, security and operational efficiency in their compliance frameworks.
The high cost of cutting insurance tech investments
Insurance in 2025 can be categorised as a period of uncertainty. Global economic conditions, highly competitive markets and evolving customer demands are all contributing to a new era for insurance firms.
The rise of AI-generated document scams
The surge of generative AI tools has brought a new frontier of risk for financial institutions, insurers, lenders and other sectors reliant on document...
Generative AI platform Aiera raises $25m Series B round
Aiera, a generative AI platform that delivers real-time event solutions for financial services professionals, has closed a $25m Series B funding round.
How to choose the right AI vendor for legal tech
Adopting a new AI tool can feel like a breakthrough—until it isn’t. Many companies are lured in by smooth demos and big promises, only to discover that the software doesn’t deliver. Features may be missing, usability may be poor, or worse, the tool may generate inaccurate or unreliable results.
Theta Lake debuts compliance suite for AI assistants
Theta Lake, a leader in digital communications governance and archiving solutions, has announced the launch of its new AI Governance and Inspection Suite.
The...
Unbound secures $4m to deliver safer AI integration for large organisations
Unbound, a cybersecurity startup helping enterprises safely adopt generative AI tools, has raised $4m in an oversubscribed seed round.
SymphonyAI explores agentic automation as the next frontier in AML compliance
Agentic AI automation, a new wave of AI-powered technology, is attracting significant interest across the tech sector—particularly in financial services. But what exactly does...
Tackling alert fatigue: The AI solution transforming FCC and SOC teams
The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...










