Tag: Artificial Intelligence

There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy. According to 1LoD's...

Due diligence questionnaires exist to help firms assess the risks posed by counterparties, service providers and other third parties. The trouble is that a single...

Shield, a global communications risk management company purpose-built for financial institutions, has commissioned research showing that more than 90% of banks remain trapped in...

Hamachi.ai, a California-based WealthTech company focused on artificial intelligence for regulated financial services, has secured a US patent for technology designed to protect sensitive...

As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...

Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...

General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse. According to...

Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls. The study, titled...