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Tag: technology

Navigating the Maze: How AI is Transforming Financial Compliance

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.

The role of AI in reshaping the future of anti-financial crime

Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.

German AI platform deepset secures $30m in funding to bolster LLM...

German AI firm deepset, an enterprise platform focused on building applications with LLMs, has successfully raised $30m in a recent round. 

The importance of external and internal vulnerability scanning in cyber underwriting

InsurTech company KYND recently released a report exploring whether external or internal vulnerability scanning is more useful to assess a company's cyber posture. 

Flagright joins forces with ATII: A bold step in the fight...

Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).

Embracing technology for improved investor onboarding

Upgrading technology in investor onboarding offers immense benefits and the asset management industry is quickly catching on. The landscape of regulatory environments is in...

Quantifind and Opoint collaborate for enhanced global news data analytics

Quantifind, a premier provider of AI-driven risk intelligence automation for leading organisations globally, is delighted to announce its strategic partnership with Opoint, a world-renowned leader in news data collection and analysis.

What are the regulatory technologies that will shape the future?

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

Prytek scores $107m for its financial services technology development

Prytek, which builds vertical integrated supply chain solutions for financial institutions, has collected $107m in funding

Corsica Technologies acquires EDTS Cyber

IT solution platform Corsica Technologies has acquired EDTS Cyber, a cybersecurity software developer, its sister company EDTS, which offers IT services.

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