Finastra partners FraudAverse for AI fraud prevention
Finastra has partnered with FraudAverse to strengthen fraud prevention capabilities for banks using Finastra’s Financial Messaging platform.
The collaboration aims to equip financial institutions with...
The ultimate guide to AI governance for modern enterprises
AI has moved from experimental technology to a core component of enterprise decision-making. As AI systems increasingly influence automation, customer engagement, financial analysis and...
69% of firms warn AI will drive compliance risks in 2026
A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
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...
Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
Reducing false positives in AI risk detection
AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...
Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...
ThetaRay and Matrix USA partner on AI AML overlay
ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model.
The collaboration is designed...
The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...