Tag: AI Governance

Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023. The...

Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.

AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...

Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...

Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...

Key US RegTech investment stats in Q2 2025: US RegTech funding halved YoY in Q2 No deals over $100m were recorded as investor appetite...

Key Global RegTech investment stats in H1 2025: Funding increased by 6% in H1 2025 YoY Global RegTech funding projected to increase by 29%...

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?

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.