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What investment advisers must know about AI risks
AI has rapidly become one of the most consequential technologies reshaping modern financial services.
According to ACA Group, yet for investment advisers, adopting AI...
The hardest lesson in generative AI: saying no
For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect.
According...
Why KYC is shifting to continuous risk monitoring
The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...
Why better data matters for financial crime compliance
Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...
How FINRA is reshaping compliance with GenAI
FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...
Norm Ai lands $50m as Blackstone backs AI law push
Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...
Zeidler adds Swiss funds to compliance review tool
Zeidler Group, the technology-led law firm and compliance solutions provider for the global investment funds industry, has unveiled a significant update to its Marketing...
Why simplicity wins in AI and software design
In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...
How AI is transforming AML operations forever
For decades, false positives have been seen as one of the biggest challenges in AML. Technology vendors and compliance teams alike have focused on...
Wolfsberg calls for smarter suspicious activity monitoring
The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...
