Tags AI

Tag: AI

How Red Oak is leveraging AI to revolutionise compliance

In an era of increasing regulatory complexity, artificial intelligence (AI) has become essential in enhancing compliance efforts, offering new capabilities for managing and automating...

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

Streamline KYC and AML processes with Muinmos’s AI solutions

In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.

Exploring responsible innovation in AML compliance with AI

The challenge of financial crime and its wider societal effects are immense. Estimates suggest that money laundering accounts for 2-5% of the global GDP.

Odaseva secures $54m in Series C to bolster salesforce data security

Odaseva, the enterprise data security leader for Salesforce platforms, announced today that it has secured a substantial $54 million in Series C funding.

Exploring the future of voice compliance in financial services

At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions.

Norm Ai secures $27m Series A to revolutionise RegTech with AI

Norm Ai, an emerging leader in the RegTech arena, has successfully completed a significant Series A fundraising initiative, amassing $27m.

The transformative power of AI in fighting financial crime

The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.

SymphonyAI welcomes Adam Quinones to spearhead AI-driven trading division

SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.

Harnessing the promise of AI for real-time compliance management

Time-tested, established methods form the backbone of effective compliance programmes.

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