Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Archer turns AI compliance rules into enforceable code
Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...
Can AI compliance scale? Curvestone AI joins Eagle Labs
Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Nubank bets on Cardamon AI to scale global compliance
Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...
KYND tackles shadow AI blind spot in cyber underwriting
KYND has introduced AI detection functionality that lets cyber underwriters see which AI technologies a business is running across its public-facing digital estate, reducing...
ASIC puts banks’ customer-facing AI under the microscope
The Australian Securities and Investments Commission (ASIC), the country's corporate watchdog, is preparing to scrutinise how banks deploy artificial intelligence, both current and planned,...
UK fraud fears surge as AI makes scams harder to spot
A quarter of UK adults now feel overwhelmed by how sophisticated scams have become, according to research commissioned by National Trading Standards (NTS), which...
Life insurance marketing puts compliance under pressure
The expansion of life insurance and annuity marketing is creating a growing workload for compliance teams, as insurers produce more content for a wider...
LexisNexis bets on AI that retrains itself to stop fraud
LexisNexis Risk Solutions, the data analytics and risk intelligence provider, has rolled out a fraud scoring tool that retrains itself automatically, a move that...
