AI in compliance: efficiency gains without losing control
Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...
OCC updates BSA/AML exams for US community banks
The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...
Agentic AI security leader Torq secures $140m Series D
Torq, an agentic AI-driven cybersecurity company focused on modernising SOCs, has secured fresh growth capital of $140m.
The company has raised $140m in a Series...
The hidden cost of compliance inefficiency in homecare
Rising operating costs are putting sustained pressure on homecare agencies, from workforce shortages to higher regulatory expectations and tighter reimbursement cycles.
According to ViClarity, yet...
Nationwide unveils app-based tool to stop scam calls
Nationwide has introduced a new call checker service designed to help customers protect themselves against fraudsters impersonating staff from the building society, as impersonation...
AgentSync vs Producerflow: what insurers should know
Insurance organisations looking to manage producer licensing and compliance often consider AgentSync, but the platform may not be the right fit for everyone. AgentSync...
Droit launches Decision Decoder to explain compliance decisions
Droit has announced the launch of Decision Decoder, a AI-powered tool designed to provide context-aware explanations for regulatory and compliance decisions generated by its...
Data governance in financial services: trust and resilience
Data now sits at the centre of how financial institutions operate. Every transaction, customer interaction, risk assessment and AI-driven decision relies on the quality...
The risks of AI-first thinking in regulated compliance
Artificial intelligence has long played a role in regulated financial services, with machine learning, automation and pattern recognition already embedded across many operational systems....
How AI is tackling the resurgence of check fraud
Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem.
In 2024, checks...
