Why general-purpose AI fails the compliance test
Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...
EU’s AI Act could model finance-specific rules, study finds
Durham University Business School has found that financial institutions need a dedicated regulatory framework for AI to cut risks and strengthen consumer protection.
The research...
From guardrails and observability to investigation and remediation – understanding AI communications governance
As financial services firms race to harness artificial intelligence, security, compliance, legal, and IT teams face a delicate balancing act: enabling high-value AI capabilities...
AI shifts compliance from checkbox work to judgment calls
Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....
Confluence bets on AI to slash manual review work
Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to optimise workflows across its entire product suite.
The launch is designed...
Why siloed risk data is holding back AI-ready compliance
Financial institutions have spent years bolting risk, finance and regulatory reporting systems together, but the cracks are starting to show. As regulators demand more...
AI-washing is over: why ISO 42001 now decides vendor trust
For years, customer due diligence in financial services followed a predictable script. Procurement teams asked for SOC 2 Type II and PCI DSS certification,...
Agentic AI’s value extends beyond automation
Artificial intelligence has traditionally been judged by its ability to reduce costs, accelerate processes and remove repetitive work. However, TAINA Technology argues that agentic...
Why compliance teams can’t wait for AI-specific regulation
Financial regulators across the US, UK and UAE are converging on a single message: existing rules already apply to artificial intelligence, and firms cannot...
South Korea moves to police AI risk in finance
The Financial Security Institute has built a new framework to help lenders and other financial firms manage the dangers posed by artificial intelligence.
According to...
