Tags: compliance solutions

Napier AI has secured a significant investment from Marlin Equity Partners, a global firm managing over $9 billion, aimed at boosting its market reach and…

IDB Bank, a New York-based commercial bank, has partnered with global RegTech firm ThetaRay to enhance financial crime compliance using advanced Cognitive AI solutions. This…

Archive Intel, a leader in AI-driven compliance archiving solutions, has raised $1.5 million in funding led by Garuda Ventures, alongside existing investor Social Leverage. The…