Tagged: ai

Generative AI has Permanently Altered the Fraud Landscape – Report

Experian‘s research ‘Proactive Defense: Tackling Evolving Fraud Threats’ conducted by Forrester Consulting, surveyed more than 400 senior fraud professionals and decision makers across different countries, such as India, Norway, Denmark, Spain, Italy, the Netherlands and Germany. As mentioned in the update from Experian, a notable… Read More

Regtech Socure Introduces RiskOS, a Risk Decisioning Engine

Socure, the provider of artificial intelligence (AI) for digital identity verification, compliance and fraud prevention, announced the general availability of its new RiskOS platform. RiskOS builds on Socure’s acquisition of Effectiv by integrating its orchestration and decisioning engine with Socure’s identity verification and fraud prevention… Read More

UK Consumers Increasingly Being Deceived by Deepfakes on Dating Apps – Report

Data shared by Regtech Sumsub shows that three quarters of UK dating app users have come across deepfakes, “19% have personally been deceived by one, and 22% have had someone close to them misled by AI.” Regtech Sumsub pointed out that in the last five… Read More

Cytora Introduces Explainable Agentic AI Solution for Digital Risk Processing

Cytora has announced the latest version of its digital risk processing platform, Cytora Platform 3.0. This updated version enhances the platform’s capabilities by utilizing agentic AI in a fully explainable manner. Agentic AI orchestrates teams of digitization agents that think, work, and explain like humans… Read More

TaxGPT Reports New Funding to Develop AI Tax Co-Pilot for Accounting and Tax Firms

TaxGPT, the AI tax co-pilot for accounting and tax firms, announced it raised $4.6M in funding. The company is reportedly backed by the following: Rebel Fund, Mangusta Capital, Y Combinator, Launch, iSeed Ventures, Converge Fund, TRAC AI/VC Unicorn Fund, Goodwater Genesis, CRV Disrupt Fund, Principal… Read More

Key Risks of AI Tool DeepSeek Analyzed By AdviserSoftware and InterGen Data

A recent collaboration between AdviserSoftware‎‎, part of FTRC, and InterGen Data, an AI-based financial lifetime events prediction service, has shed light on the potential risks associated with using DeepSeek, a popular AI tool. The analysis, conducted by Robert Kirk, founder and CEO of InterGen Data,… Read More

martini.ai Launches Agentic AI Company Research to Provide Credit Insights

martini.ai, a provider of AI-driven credit analytics, announced the launch of Agentic AI Company Research, a solution that empowers businesses with comprehensive, real-time insights into individual companies’ credit profiles. By merging credit spread data with corporate information, this feature reportedly “provides decision-makers — including those… Read More

Diyan Bogdanov of Payhawk Shares Perspective on EU AI Act

The EU AI provisions reportedly went into force on 2 February, 2025. Diyan Bogdanov, Director of Engineering Intelligence & Growth at Payhawk, the global spend management solution and Bulgaria’s “first” unicorn, explains that the EU AI Act isn’t “just another compliance burden — it’s a… Read More

Jump, an AI Solutions Provider for Financial Advisors, Reports New Funding Round

A recent funding round has highlighted the growing demand for artificial intelligence (AI) solutions in the financial services industry.  The investment in Jump, a provider of AI tools for financial advisors, underscores the potential benefits of leveraging AI to streamline administrative tasks and enhance customer… Read More

MongoDB and Lombard Odier to Enhance Core Banking Tech with Generative AI

MongoDB, Inc. (NASDAQ: MDB) announced that Lombard Odier, a  Swiss private bank, partnered with MongoDB to enhance its banking tech systems. In collaboration with MongoDB, Lombard Odier has streamlined the modernization of its systems and apps with generative AI, “reducing technical complexity and accelerating the… Read More

Regtech Sumsub Partners with Web3 Gaming Platform Funtico

Regtech Sumsub has announced a partnership with Funtico, a Web 3.0 gaming platform. This collaboration aims to enhance compliance and security in the iGaming sector, ensuring that Funtico remains “fully compliant with evolving regulations.” Funtico provides an incentive-driven gaming platform “for players for partner gaming… Read More

Microsoft and PwC to Transform Industries with AI Agents

PwC and Microsoft (NASDAQ:MSFT) announced a collaboration aimed at transforming industries with the power of AI agents. This collab seeks to harness AI’s potential to drive business value, “enhance customer engagement and streamline operations across various sectors.” This initiative between PwC and Microsoft focuses on… Read More

Japan’s Financial Market Data Provider JPXI Partners with AI Cloud Data Firm Snowflake

JPX Market Innovation & Research, (JPXI), a provider of Japan’s financial market data, and Snowflake, the AI Data Cloud company, announced a partnership in order to disseminate data over Snowflake’s platform. Data provision via Snowflake will enable market participants to get access to JPXI’s data… Read More

NatWest Group Announces Investment in AI Platform Serene

NatWest Group has made a minority investment in Serene, an early-stage AI platform focused on addressing financial vulnerability. Through real-time customer insights driven by AI and behavioral science, the platform “detects early signs of financial distress and predicts risks to help financial institutions deliver personalized,… Read More

Atar Capital’s CEO on Key Trends Shaping Private Equity in the Lower-Middle Market

The private equity landscape is evolving rapidly, driven by shifting market dynamics, policy changes, and emerging investment opportunities. Factors like increased deal flow, advancements in AI and technology, and a renewed focus on sustainability are expected to shape investment strategies and competitive positioning. Cyrus Nikou,… Read More

Lloyds Banking Group Strengthens AI Capabilities

Lloyds Banking Group has announced important updates that focus on enhancing its artificial intelligence (AI) related capabilities. Lloyds Banking Group appointed Magdalena Lis as Head of Responsible Artificial Intelligence (AI), starting on 3 February 2025. This follows the appointment of Dr Rohit Dhawan as Director… Read More

Euroclear Partners with Microsoft to Enable Growth Opportunities

Euroclear has announced a 7-year partnership with Microsoft (NASDAQ:MSFT) to transform Euroclear clients’ experience and drive new opportunities for growth. The partnership strengthens Euroclear’s business ecosystem and technology infrastructure by leveraging Microsoft’s tech, expertise and cloud services. This will enhance Euroclear’s ability to create value… Read More

Retail Fintech Report: Digital Banks, Neobrokers Outperform Broader Market in Q4

PitchBook‘s research report highlights the improving investor sentiment towards retail fintech companies, with public digital banks and neobrokers outperforming the broader market in Q4. According to the report from PitchBook, this trend is driven by retail fintech companies achieving profitability alongside sustained growth, reflecting improved… Read More

Private AI Firms Raised a Record $100.4B in 2024 – Report

A recent report from CBInsights highlights the significant growth and transformation in the artificial intelligence (AI) landscape in 2024. Key trends and findings from the research reports include: Record funding: Private AI companies raised a record $100.4B in 2024, with mega-rounds accounting for 69% of… Read More

Solana based Decentralized Exchanges (DEXs) Reportedly Account for 48% of Total DEX Trading Volume

OKX has released a comprehensive report, “The State of DEXs 2025,” which provides an in-depth analysis of the evolving decentralized exchange (DEX) landscape and its role in shaping the on-chain economy. The report highlights the rapid growth of DEXs, driven by innovation, accessibility, and decentralization…. Read More

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