Tag: Compliance technology
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial...
US RegTech funding grew by 15% in Q2 driven by deals...
Key US RegTech investment stats in Q2 2024:
US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
Navigating the maze of compliance search in unified communications
Compliance search and discovery across unified communications platforms present substantial challenges. Those tasked with governance responsibilities, such as audits, investigations, and e-discovery, find themselves grappling with the complexities and sheer volume of modern communications.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech
Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
Napier AI’s insights on enhancing financial crime compliance
The US Treasury's recent initiative to solicit public insights on Artificial Intelligence (AI) in the financial sector underscores a pivotal moment for regulatory evolution.
The rising need for automated compliance technology in finance
In the financial services sector, tracking employee compliance such as licensing, registrations, and continuing education is a complex task.
Xapien secures $10m to transform compliance with AI-driven research
Xapien, a pioneering AI due diligence provider, announced today its successful $10m Series A funding round, led by YFM Equity Partners.
The impact of compliance technology on small FinTech firms
In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.
Theta Lake revolutionizes compliance with cutting-edge voice recording innovations
Theta Lake, an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.
RegTech leader Liminal raises $5m in seed round led by Fin...
Liminal, a leader in horizontal GenAI data security, has announced the successful raising of more than $5m in an oversubscribed seed funding round.
