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AI compliance decisions face tougher audit scrutiny
As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...
Five lessons from Norm AI’s forum on the agentic economy
AI's next phase will depend less on smarter models and more on whether companies, governments and communities can build the infrastructure, workflows and legal...
New MAS AI rules leave no room to blame vendors
The Monetary Authority of Singapore (MAS) has published new guidelines that make financial institutions answerable for the risks of every AI system they deploy,...
KYND targets shadow AI risk with new detection tool
As artificial intelligence becomes more deeply embedded in business operations, insurers are facing a growing challenge in understanding where the technology is being used...
Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
Global AI regulation splits: what compliance teams face
Artificial intelligence is advancing faster than the frameworks built to control it, and a new whitepaper from LexisNexis Regulatory Compliance, titled 'Navigating the challenges...
RegTech hits AI roadblock as firms struggle to trust
Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...
Can AI compliance scale? Curvestone AI joins Eagle Labs
Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
New ThetaRay CFO to steer growth as AML mandates mount
ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...
