AI compliance decisions face tougher audit scrutiny
As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...
Five lessons from Norm AI’s forum on the agentic economy
AI's next phase will depend less on smarter models and more on whether companies, governments and communities can build the infrastructure, workflows and legal...
New MAS AI rules leave no room to blame vendors
The Monetary Authority of Singapore (MAS) has published new guidelines that make financial institutions answerable for the risks of every AI system they deploy,...
Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
Psychological safety is now a financial crime control
When financial institutions fail to stop money laundering, fraud or sanctions evasion, the coverage usually focuses on the penalties, the technology shortfalls and the...
Behavox bets $8m on Civo to keep bank AI data in the UK
Behavox has agreed an $8m commitment with Civo, the UK sovereign cloud and AI provider, locking in dedicated British GPU capacity so that highly...
Local news blind spots shrink as Blackdot joins Opoint
Blackdot Solutions, a specialist in intelligence and investigations software, has joined forces with Opoint, a worldwide supplier of media intelligence and news data, to...
Prediction markets push PhillipCapital to renew Eventus
Eventus, a provider of large-scale trade surveillance and financial risk tools, has secured a further long-term extension of its partnership with Phillip Capital, the...
Global AI regulation splits: what compliance teams face
Artificial intelligence is advancing faster than the frameworks built to control it, and a new whitepaper from LexisNexis Regulatory Compliance, titled 'Navigating the challenges...
Agentic payments: when an approved payment hides fraud
A payment can pass every spending limit and still result from a manipulated decision. According to Vivox AI, that is the central challenge facing...
