AI

What are AI agents? Why definitions still vary

As the discussion around AI agents continues to dominate the tech world, one thing remains stubbornly unclear—what exactly is an AI agent? For organisations...
ComplyControl

AI compliance leader ComplyControl joins UK Finance

ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...
In the centre of Africa’s most advanced financial system, South African banks are pioneering a new approach to financial crime compliance. Beyond simply meeting regulatory demands, these institutions are blending cutting-edge technology with expert human oversight to build robust defences against increasingly sophisticated financial threats, as SymphonyAI explains. 

AI transforms AML compliance in South Africa’s financial sector

In the centre of Africa’s most advanced financial system, South African banks are pioneering a new approach to financial crime compliance. Beyond simply meeting...
EU

EU firms urged to follow AI code as fines loom

The European Union has officially published a voluntary code of practice for general-purpose artificial intelligence (GPAI), offering companies guidance on how to align with...
reporting

Are current strategies enough for accurate regulatory reporting?

In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...

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