Banking & Finance
AI news and analysis for banks, payments, lending, wealth management and capital markets.
Latest in Banking & Finance
ComplyAdvantage named a Leader in Forrester Wave anti-money-laundering solutions Q3 2024, the company said on 1 September 2024.
EverPeak Insurance (workers’ comp MGA created by Pinnacol Assurance) integrates Carpe Data Minerva for national expansion underwriting
AND Solutions agreed to integrate Mindox IDP and custom AI scoring with AEON Thana Sinsap to cut loan application turnaround for smaller-ticket cash loans.
However, financial losses are far from the worst consequence of regulatory violations: decision-makers at sponsor banks rank reputational damage as the top…
ADVANCE.AI signed an agreement with the Credit Information Corporation to operate as a new credit bureau in the Philippines for fintechs and digital banks.
IntellectAI launched Purple Fabric, an enterprise AI adoption platform for financial institutions with governed modules and Ethical AI framing.
Bering Lab raised KRW 3 billion (~US$2.3m) pre-Series A led by SBVA for legal and patent AI translation, with The MBA Fund participating.
NEW YORK, July 2, 2024 -- Alloy , the identity risk management platform for companies that offer financial products, announced that Kathryn Cook has joined…
Sumsub said a long-term partnership with Finastra will offer Sumsub KYC, KYB, fraud prevention and transaction monitoring to Finastra’s banking clients.
AlphaSense said on 11 June 2024 that it had agreed to acquire Tegus for US$930m as a funding round lifted its valuation to US$4bn.
2 Min Quantexa selected by the Insolvency Service to build a sovereign data and AI foundation to fight economic crime Quantexa's three-year,…
2 Min Quantexa selected by the Insolvency Service to build a sovereign data and AI foundation to fight economic crime Quantexa's three-year,…
Norwegian flood-risk AI firm 7Analytics raised a €4m capital increase led by Scale Capital to expand in North America and Northern Europe.
Philippine digital lender Skyro deployed ADVANCE.AI eKYC with liveness, facial match, OCR and forgery checks to support onboarding of up to 5,000 customers a day.
of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage’s AI capabilities and solidifies its position as one of the industry-leading providers…