Tag: AI Compliance

Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...

ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO. ThetaRay develops advanced Cognitive AI technology...

Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...

MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...

Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...

New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities. Supported...

As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data. Conversations no longer sit neatly within a...

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...

Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...

As regulatory pressure intensifies globally, financial institutions are entering 2026 with a clearer understanding of how artificial intelligence must be deployed across compliance, risk...