Tag: AI

In the fast-paced world of data protection and privacy, 2024 marks a significant year with its own set of challenges and opportunities. Theta Lake, a provider of digital communications governance technology, has offered a comprehensive list of the top data protection strategies, focusing on how Theta Lake is pioneering in this space.

In a report by the National Cyber Security Centre (NCSC), a warning has been issued about the growing threat of ransomware amplified by AI advancements.

RagaAI, an innovative AI-focused startup, has completed a significant milestone in its journey by closing a $4.7m seed funding round.

Norm Ai, a pioneering company in the RegTech industry, has successfully closed a substantial seed funding round.

In the rapidly evolving sectors of finance and governance, managing risk amidst vast, global networks of individuals and organizations is crucial. Leaders tasked with overseeing institutional risk exposure are increasingly looking towards innovative solutions to balance growth and risk management effectively.

In a recent post by RegTech firm Saifr, the firm took a deeper dive into conflicting research about the capabilities of AI.

In a recent post by RegTech firm Saifr, the firm outlined four ethical principles for developing trustworthy AI.

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).

The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.

Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.