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Banks embrace GenAI and Agentic AI in compliance push

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

Zeidler warns against unchecked Legal GenAI

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....

How is GenAI changing how firms manage regulatory change? – Part...

Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...

How AI Agents are transforming risk and compliance

WorkFusion’s AI Agents are redefining how financial institutions approach complex compliance and operational processes. According to Workfusion, with a decade of innovation in artificial...

GenAI inspection tools boost compliance confidence

Your organisation has put the groundwork in place for safe GenAI adoption—implementing guardrails, controlling permissions, and limiting tool access across platforms like Zoom AI...

Bonfy.AI raises $9.5m to secure GenAI content risks

Bonfy.AI, a specialist in adaptive content security for AI and human-generated content, has emerged from stealth mode, aiming to transform how organisations monitor and protect their digital content.

Harnessing business activity intelligence to combat financial and physical crimes

In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand. These groups, including terrorist networks, are becoming increasingly sophisticated, using dual-use technologies to disguise their illicit activities.

How AI Agents enhance efficiency and fairness in compliance processes

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

Is 2025 the year of the Chief AI Officer?

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...

HCLSoftware set to acquire Paris-based Zeenea

HCLSoftware, a pivotal division of HCLTech, has declared its plan to acquire Zeenea, a prominent innovator in metadata management based in Paris.

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