Tag: AI Governance

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

Australia's financial services sector has moved past debating whether to adopt artificial intelligence and risk-based frameworks in anti-money laundering (AML) and counter-terrorism financing (CTF)...

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...

Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...

Key global RegTech investment stats in Q4 2025: Global RegTech deal activity rose by 53% YoY US companies secured over half of all RegTech...

AI has moved from experimental technology to a core component of enterprise decision-making. As AI systems increasingly influence automation, customer engagement, financial analysis and...