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Building trust in AML AI with transparency and testing
AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...
Navigating the labyrinth of economic crime with a unified threat matrix
When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.
This point...
What can RegTech companies learn from how regulators have acted during...
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
Four US regulators join the Global Financial Innovation Network
Four US regulatory agencies have joined the Global Financial Innovation Network (GFIN) to improve co-operation among global regulators.
Ascent adds seven new regulators to its platform
Compliance automation platform Ascent RegTech has launched seven new regulators into its platform.
The new regulators are: US-based FFIEC (Federal Financial Institutions Examination Council), FRB...
