Discover how agentic automation transforms operational efficiency across industries. Read the full breakdown now.
Author: Majid Sadeghi Alavigeh
Is model governance slowing AI in financial crime?
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in financial […]
Who is the owner of compliance decisions in automated systems?
Who owns compliance decisions in automated systems? Read this article today to hear key insights from thought leaders
Weekly FinTech funding roundup: $955m raised as RegTech leads activity
Global FinTech firms raised $955m across 26 deals this week, marking a near 70% increase in funding from the figure raised over the previous seven […]
How RegTech is solving the privacy compliance crisis
Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech […]
Napier AI launches Insights AI in transaction monitoring
Napier AI embeds Insights AI into its transaction monitoring solution after FCA sandbox testing. Read how it closes AML gaps
Ledgible teams with Label for CARF and DAC8 compliance
Ledgible and Label partner to simplify CARF and DAC8 digital asset reporting. Discover how the solution supports global compliance.
Flanks hires ex-InvestCloud VP to lead UK expansion
Flanks, a WealthTech company processing over €39bn in assets monthly, has appointed Nawaz Mucadam as country manager for the UK, Ireland and the Middle East. […]
How DCGA is reshaping compliance and risk management
Discover why DCGA is becoming essential for compliance and risk management. Read the article to learn how AI is transforming governance.
How can financial institutions leverage eIDAS 2.0 for strong growth?
How can financial institutions leverage eIDAS 2.0 for strong growth? Find out more from digital identity firm Hopae here.