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Tag: AI Compliance
Why legacy AML systems are now a strategic liability
Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...
US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
Santander compliance chief joins ThetaRay amid AML shift
ThetaRay has named Luis Pinedo as its chief strategic customers officer, a hire aimed at embedding tier-one banking expertise into its platform as regulators...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
How AI is transforming bank compliance screening
New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...
