Home Tags Model risk management
Tag: model risk management
Why AI governance needs prompt-level surveillance
AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...
Why high-stakes AI models demand stronger oversight
At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....
Why explainability is the real test for GenAI in compliance
As financial institutions accelerate the adoption of generative AI across compliance functions, one question continues to dominate internal governance discussions: what standards of explainability...
How to build a robust AI governance programme in 2026
4CRisk.ai has published a new guide on deploying an AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, outlining what organisations need...
Preparing compliance teams for the algorithmic age
Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...
Why explainable AI is becoming essential for AML teams
As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority.
The...
How AI is redefining compliance with Sensa Risk Intelligence
Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...
How banks can deploy AI safely for AML compliance
Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.
Experian unveils AI Assistant for model risk governance
Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...
