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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published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...
How AI is revolutionising document management
Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation.
At its core, document classification...
Why AI name-matching is key to KYC and KYB accuracy
Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...
AI in financial crime compliance: Napier AI weighs in on FCA’s...
The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.
Why specialised language models are the future of compliance and risk...
The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...
ZeroPath launches AI-driven code security platform after securing seed funding
ZeroPath, a cybersecurity company backed by Y Combinator, has announced the public launch of its AI-powered code security platform.
How AI slashes ESRS compliance time by 50% for sustainable reporting
As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
How Red Oak is revolutionising compliance with AI-driven solutions
Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.
GrammaTech secures $1m in DARPA AI Cyber Challenge for cybersecurity innovation
GrammaTech, a premier cybersecurity service and software development tool provider, has achieved a significant milestone by being one of the winners in the Defense Advanced Research Projects Agency (DARPA)'s Artificial Intelligence Cyber Challenge (AIxCC).