Tag: ai technology
Making the Internet safer: Trust Lab harnesses $15m
Palo Alto-based company, Trust Lab, with a focus on transforming online safety measures for businesses and public entities, has recently closed a $15m Series A funding round.
Driving Financial Crime Detection: The Innovative Adoption of RegTech Tools
Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.
Google Cloud, MAS forge partnership to enhance AI capabilities in financial...
The MAS and Google Cloud have partnered to focus on the development and use of Generative AI applications.
Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment
Palo Alto-based company, Quantifind, known for providing AI-powered risk intelligence automation to the world's foremost organisations, has unveiled its ground-breaking AI solution designed to enhance the proactive screening for potential threats.
How will AI and automation disrupt the KYC and onboarding process...
While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?
