Tag: regulators

AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...

SymphonyAI argues that a major shift is underway in financial crime compliance, driven by the rapid adoption of agentic AI. SymphonyAI, a provider of financial...

In the world of anti-money laundering (AML), credibility depends on more than mathematical performance. If models cannot be explained clearly, executives won’t trust them...

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

Key Australian FinTech investment stats in Q1 2024: • Australian FinTech deal activity reached eight funding rounds in Q1 2024, a 73% decline from Q1...

In the latest episode of Napier AI's podcast series, the spotlight shines on the transformative power of automation in the compliance processes within the Wealth & Asset Management sector.

Key European PayTech investment stats in 2023: • European PayTech companies raised a combined $1.5bn in 2023, a 81% drop from 2022 • European PayTech deal...

Key Israeli FinTech investment stats in H1 2023: • Israeli FinTech companies raised a combined investment of $617m during the first six months of 2023,...

Key Spanish FinTech investment stats in H1 2023: • Spanish FinTech deal activity is on track to reach 104 transactions in 2023, a 21% increase...

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.