Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual burden—slow to adapt and costly to maintain. But AI is now shifting compliance into a proactive, data-driven function that not only mitigates risk but also drives strategic value.
SymphonyAI, which offers AI tools for fincrime prevention, has released a new report exploring how AI can help turn regulatory compliance from a reactive approach to a proactive one.
Traditional compliance frameworks have struggled to keep up with the accelerating pace of global regulation. Manual checks, static rulebooks, and fragmented oversight often lead to inefficiencies, missed red flags, and reputational risks. Insurance firms and banks, in particular, face mounting pressure to meet regulatory expectations while improving operational efficiency and customer trust.
The new white paper from SymphonyAI reveals how the company’s Sensa Risk Intelligence (SRI) platform is enabling this transformation. The report outlines how AI-powered regulatory intelligence helps institutions anticipate emerging risks, adapt swiftly to regulatory updates, and build stronger relationships with supervisors.
The report explores how financial institutions can embed risk-based compliance (RBA) across customers, products, and transactions, ensuring that monitoring efforts align with areas of highest risk. The white paper highlights that automation can now handle up to 50% of compliance workloads, significantly improving detection accuracy while reducing human error and fatigue.
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