Tag: Vivox AI

Global payments firm TransferMate has partnered with artificial intelligence compliance specialist Vivox AI to dramatically overhaul its anti-money laundering (AML) and sanctions screening operations,...

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....

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

Vivox AI has secured £1.3m in its first funding round to accelerate the growth of its enterprise platform and expand its product capabilities for...

TransferMate has completed a full global rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The deployment marks a significant step in the...

Compliance has always been built on a simple and succinct premise: when something goes wrong, someone has to be accountable. That assumption is now...

In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...