Governing AI without slowing down
If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...
How machine intelligence is redesigning financial crime detection
Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...
Who owns decisions in the automated compliance era?
Automation was meant to make compliance cleaner, with faster decisions, consistent outcomes, and fewer human errors, but it has made ownership far less clear....
Who owns compliance decisions in automated systems?
Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...
How can financial institutions leverage eIDAS 2.0 for strong growth?
For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...
The state of digitial communications governance: Bridging the gap between AI innovation and regulatory...
AI is rapidly transforming how financial institutions communicate — with clients, internally, and increasingly with machines themselves. Generative AI can draft client communications in...
Is RegTech consolidation creating new platform risks?
RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new...
What decisions can machines be allowed to make?
Automation in compliance is no longer only about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
From reactive to proactive compliance: the strategy shift firms need
A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...
