Tag: AI Regulation

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...

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...

Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve. A...

Artificial intelligence regulation has rapidly developed into a global priority, with lawmakers increasingly focused on tackling algorithmic bias, strengthening transparency, and safeguarding workers’ rights....

Bank of England governor Andrew Bailey has said AI could play a vital role in helping regulators detect hidden risks within the financial services...

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

OpenAI CEO Sam Altman has warned that the rise of artificial intelligence could soon trigger a widespread “fraud crisis”, particularly as current authentication methods...

Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...