76% of firms boost compliance budgets amid rising AI risk
StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...
The AI arms race in financial crime has already begun
Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...
Sumsub moves beyond onboarding with AI trust infrastructure
Sumsub has announced its transformation into what it describes as the market's first AI-powered Trust Infrastructure, aimed at helping firms enter new jurisdictions securely...
AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
Can the UK’s new AI plan keep banks safe and competitive?
The UK government's independent AI Champions for financial services, Harriet Rees and Dr Rohit Dhawan, have set out a new adoption plan designed to...
Regulators’ own AI models escape scrutiny, for now
AI is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, while the rules meant to...
Reg S-P puts marketing teams’ AI workflows in the firing line
Regulation S-P has long been filed away as a matter for privacy officers, cybersecurity leads and legal counsel. That framing is now dangerously out...
Why AI agents need questions, not instructions
Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...
Private fund managers face SEC scrutiny on AI and retail
Private fund managers are facing a regulatory landscape that is shifting on multiple fronts at once, as the SEC sharpens its focus on AI...
