AI

AI system monitoring compliance data to reduce operational costs in a financial institution

How to Reduce Compliance Costs with AI: A Practical Guide

John Carrington July 22, 2025 0

In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...

Smartphone scanning NFC chip on a biometric passport for secure KYC identity verification to prevent AI deepfake fraud.

How AI and Deepfakes Are Reshaping KYC in Financial Services

Sophie Longford June 29, 2025 0

The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....

Illustration showing artificial intelligence algorithms analysing data to improve risk and compliance management.

6 Must-Know AI Advances Revolutionizing Risk and Compliance

Sophie Longford June 23, 2025 0

In today’s fast-evolving regulatory landscape, artificial intelligence in risk and compliance is proving to be a pivotal tool. It helps...

Compliance team adopting RegTech solutions, collaborating in an office with digital compliance and cybersecurity icons overlayed.

Five Steps to Driving the Further Adoption of RegTech

Sophie Longford June 14, 2025 0

The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...

Legal professional using AI tools for contract review

Qanooni raises $2M to automate legal and compliance workflows with AI

John Carrington June 12, 2025 0

Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....

AI-powered autonomous agents analyzing financial data for regulatory compliance and risk monitoring in a banking environment

The Rise of Agentic AI in RegTech

John Carrington June 9, 2025 0

Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...

Screenshot of Thirdfort’s digital identity verification app showing biometric selfie capture and document scanning features.

Thirdfort: Digital Identity and AML Compliance in UK Legaltech

Tom Ashbury June 4, 2025 0

The landscape of anti-money laundering and identity verification is undergoing rapid change. Traditional methods, often reliant on paper documents and...