Tag: LLMs

Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...

As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...

The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.” As organisations pour more...

The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...

As the discussion around AI agents continues to dominate the tech world, one thing remains stubbornly unclear—what exactly is an AI agent? For organisations...

As financial institutions move from experimentation to practical implementation of generative AI, a critical question emerges: how can this technology be responsibly integrated into financial crime compliance frameworks without creating new risks?

Endor Labs, a trailblazer in software supply chain security, recently announced a strategic investment from Citi Ventures.