Tag: AI Compliance

Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand. The partnership...

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...

Zeidler Group has rolled out a significant update to its AI-powered Marketing Material Review Tool (MMR-Tool), adding Japan to its list of supported jurisdictions. The...

Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...

Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...

ComplyAdvantage has launched Payment Screening on its Mesh platform, marking a full migration of its existing payment screening capability into the company's AI-native compliance...

The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...

360factors, a risk and compliance management technology company serving financial institutions, has unveiled a new Home Mortgage Disclosure Act (HMDA) Compliance Testing Agent inside...

Key Industry views on regulatory support for RegTech adoption in financial services: The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...