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financial crime compliance

Fintech 2 min read

Majority of Banks Remain in AI Pilot Phase, Hindering Financial Innovation

Despite a strong intent to leverage AI for financial crime compliance, a significant number of banks are still in the pilot phase, raising concerns about the pace of innovation in the sector.

Fintech 2 min read

ThetaRay Strengthens Leadership with Luis Pinedo from Santander

ThetaRay has appointed Luis Pinedo, former compliance chief at Santander, as Chief Strategic Customers Officer, enhancing its focus on AI-driven financial crime compliance solution...

Finextra · 30 Jul 2026 2 min read