Tag: Financial Services

The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...

AutoRek has launched RegToolKit, a new regulatory compliance platform designed to help financial services firms simplify the process of mapping and evidencing adherence to...

The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...

One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...

The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...

AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...

Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...

At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....

Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...

Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...