Tags AI

Tag: AI

Harnessing AI and customer success to tackle financial crime

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

How does the gig economy shape innovations in RegTech?

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.

How AI is revolutionising third-party risk management: Four key accelerations

In the evolving landscape of global business, third-party risk management (TPRM) remains a concern for teams across IT, security, boards, and regulatory bodies. According to...

The rising impact of AI in financial decision-making and fraud prevention

The use of AI in corporate finance departments is becoming increasingly significant, as highlighted in a recent survey conducted by Wolters Kluwer.

How financial institutions can leverage AI to transform data into gold

Data management remains a pivotal challenge for financial institutions, encompassing a myriad of complexities.

AMLYZE garners €2.35m in seed funding to combat financial crime

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.

Is AI helping improve the risk assessment process?

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process?

Key strategies to maximize efficiency in AML case management

In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.

Streamlining compliance: Best practices for anti-bribery measures in banking

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

Tamnoon secures $12m Series A for pioneering hybrid human-AI cloud security...

Tamnoon, a leader in Managed Cloud Security Remediation, announced today that it has secured $12m in Series A funding.

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