How Altery uses explainable AI to investigate complex ownership structures
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Stay informed with the latest from Vivox AI, including company updates, product developments and insights into AI in regulated environments
What does it take to make AI work in everyday financial crime compliance? Insights from Vivox AI’s private dinner in Dublin explore reliable testing, human judgement, data governance and the practical demands of adoption.
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Altery partnered with Vivox AI to make sense of complex ownership structures and move due diligence from hours to minutes. Explainable outputs and a clear audit trail support the team’s investigations, while human judgement remains central to every decision.
When AI agents make purchases on behalf of customers, a payment can meet every spending limit and still be the result of a manipulated decision. A panel at the Financial Innovation Forum in London explored what this means for consent, identity, fraud and accountability.
A payment can look legitimate even when the customer authorising it is being manipulated. At QUBE Events’ Financial Innovation Forum in London, financial crime leaders explored how AI, behavioural intelligence and human judgement can help stop scams before the money moves.
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Vivox AI is sponsoring the 6th Financial Innovation Forum – Payments & RegTech on 17 September 2026 at the Montcalm Hotel Mayfair, London, where our Founder and CEO Tim Khamzin will moderate a panel on AI agents in financial crime prevention.
TELF AG, a global commodities trading business operating across multiple jurisdictions, partnered with Vivox AI to automate adverse media screening and due diligence investigations. The result: case review times cut from 60 minutes to as little as 10–15 minutes, with broader global coverage and risks uncovered that traditional providers had missed.
Vivox AI Founder & CEO Tim Khamzin joined RegTech Analyst to discuss how agentic AI is reshaping financial crime compliance, and why the future of compliance operations lies in trusted, explainable AI agents rather than fragmented tooling. The conversation explores AI governance, auditability, operational scalability and the growing compliance gap facing regulated financial institutions today.
Vivox AI will join the NextGen Payments & RegTech Forum - Ireland as an official sponsor on 11 June 2026 at the Conrad Hotel in Dublin.
Join the Vivox AI team in Amsterdam from June 2-4, 2026, at Money20/20 Europe. We will be showcasing our regulator-ready AI agents at booth SH03.
How should payment firms respond to Singapore’s agentic AI governance framework? Tim Khamzin, Vivox AI, explains what is changing and why.
Vivox AI has been recognized in the FinCrimeTech50 2026, an annual list of the world’s most innovative technology companies tackling financial crime and fraud.
Vivox AI Founder & CEO Tim Khamzin joins Financial IT to discuss why most AI initiatives in banking fail to move beyond pilot stage, and what financial institutions need in order to operationalise AI. The conversation explores explainable AI, governance, regulator trust, the growing role of agentic AI in financial crime compliance, one of the most promising areas for practical AI adoption in banking today.
Vivox AI has raised £1.3 million in its first funding round to accelerate product development and scale its enterprise platform for AI-powered AML and KYB/KYC operations.
TransferMate, one of the world's largest regulated B2B payments infrastructures, partnered with Vivox AI to automate KYB and due diligence operations across multiple jurisdictions. The result: review times cut from 60 minutes to 15 minutes per case, with improved screening accuracy and compliance productivity.
Vivox AI Founder & CEO Tim Khamzin recently joined Tom Fox on the Innovation in Compliance podcast to discuss the future of AI in financial crime operations, the importance of explainability in compliance technology, and how AI agents are reshaping AML and KYB workflows across financial institutions.
TransferMate Global Payments has completed the global rollout of Vivox AI’s AI-powered platform across Europe, the US, and APAC. The deployment automates complex KYB and due diligence while maintaining strict governance.
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Vivox AI has been selected as part of the 2026 RegTech100 list by FinTech Global, recognising the world’s most innovative companies developing technology solutions for compliance, risk management and financial crime prevention.
Osome, a digital business assistant supporting more than 27,000 SMEs across Asia, partnered with Vivox AI to automate adverse media screening during customer onboarding. The result: review times cut from 20 minutes to 2 minutes per client, false positives reduced by 90%, and additional analyst capacity unlocked without increasing headcount.