Tag: Artificial Intelligence
Steele Compliance buys TransparINT
Steele Compliance Solutions has purchased TransparINT, a company using Artificial Intelligence technology to provide compliance tools.
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
Invest Banca implements Cabel and Oracle’s Open Banking platform
Invest Banca has become the first Italian bank to implement Oracle Flexcube, helping it keep pace with banking regulations.
Cabel, an IT service provider...
Luge looks to back FinTech & AI solutions with $75m fund
Luge Capital is looking for early-stage FinTech companies and artificial intelligence (AI) solutions applied to financial services following its $75m financing.
Pega to use AI to personalise customer onboarding process
Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
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.
Onboarding provider CustomerSuccessBox collects $1m
CustomerSuccessBox, a San Francisco- and Gurugram-based provider of customer onboarding, has raised $1m.
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
