Tag: AI
Corlytics & Digital Reasoning partner to boost conduct risk detection
Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering.
SIX Payment launches AI-based solution to help merchants with fraud
SIX Payment Services has launched a ‘revolutionary AI-based product’ to help merchants manage the cost of fraud.
The Hive closes Fund III on $26.5m to help back over...
Venture fund and co-creation firm for AI-powered businesses The Hive has closed its third vehicle on $26.5m.
Mosaic Smart Data to apply space tech to financial markets
Mosaic Smart Data and ESA Business Applications is looking to apply its machine-learning models used in Space Systems to financial markets.
LawGeex brings in $12m to automate contract review
LawGeex, which is using AI to help in-house legal teams automate the review and approval of contracts, has raised $12m in funding.
Ocrolus lands $4m to automates financial document reviews
Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Ansarada collects $18m, to support US, EMEA expansion
Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.
HMRC to use AI for complicated tax compliance
HM Revenue and Customs, a department of the UK Government, is looking at how artificial intelligence could be used for compliance and complex tax cases.
Digital Reasoning collects $30m in BNP Paribas-led round
RegTech 100 company Digital Reasoning, which uses AI to understand human intentions and behaviours, has raised $30m in new funding.
