Tag: Financial Services

As financial institutions accelerate the adoption of generative AI across compliance functions, one question continues to dominate internal governance discussions: what standards of explainability...

PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...

Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...

The modern workplace no longer communicates in neat, text-only channels. Teams now exchange information across video calls, voice notes, chat, screen sharing and collaborative...

Red Oak, a compliance connectivity platform for financial services, has appointed Michael Allain as chief revenue officer. The company positions itself as a modern compliance...

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...

Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

Data now sits at the centre of how financial institutions operate. Every transaction, customer interaction, risk assessment and AI-driven decision relies on the quality...

As regulatory pressure intensifies globally, financial institutions are entering 2026 with a clearer understanding of how artificial intelligence must be deployed across compliance, risk...