Tag: AI Compliance

Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions. According to Moody's,...

Your organisation has put the groundwork in place for safe GenAI adoption—implementing guardrails, controlling permissions, and limiting tool access across platforms like Zoom AI...

As financial institutions move from experimentation to practical implementation of generative AI, a critical question emerges: how can this technology be responsibly integrated into financial crime compliance frameworks without creating new risks?

Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.

As regulatory scrutiny in the asset management sector intensifies, Zeidler Group is stepping up with an AI-powered solution that promises to transform compliance.

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to...

A recent survey by Smarsh has uncovered a sharp rise in the use of AI tools within the UK financial services sector, but also highlights a lack of clarity and control around how these tools are governed.

Global spending on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) data and services is expected to surge to $2.9bn in 2025, according to new research...

CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector. The acquisition strengthens CUBE’s position in...

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...