Tag: AI
Diligent unveils AI Ethics & Board Oversight certification
Diligent, a GRC SaaS enterprise, has recently raised the bar in corporate leadership training by launching an AI Ethics & Board Oversight Certification.
German AI platform deepset secures $30m in funding to bolster LLM...
German AI firm deepset, an enterprise platform focused on building applications with LLMs, has successfully raised $30m in a recent round.
Navigating the complexities of AI adoption in the AML space
In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.
Cyble’s AI-driven cybersecurity gets a $24m boost
Cyble, a burgeoning firm that brilliantly fuses cybersecurity with artificial intelligence (AI) to fashion state-of-the-art threat intelligence solutions, has announced a remarkable achievement in its latest funding round.
How explainability is reshaping fraud detection in the financial sector
AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.
Deciphering the fusion of AI and human expertise in Risk Management...
The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.
AI in the crosshairs: FBI’s stark warning of emerging threats from...
The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
Contextual cybersecurity platform Cyclops secures $6.4m seed
Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.
Leveraging AI for business transformation: Quantiphi’s innovative approach
Artificial intelligence (AI) has captured people’s imagination for decades. Sci-fi movies have often placed technology at their center, depicting both potential utopias and dystopias of human life. In recent years, remarkable strides in AI have brought us closer than ever to a future where it seamlessly integrates into our daily lives. Yet, we are merely scratching the surface of what lies ahead.