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How embedded compliance is reshaping financial infrastructure
As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...
False negatives: the hidden risk in AI compliance
False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...
Can risk teams keep pace with the rise of synthetic identity...
In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...
The story so far: What trends stood out in RegTech in...
RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...
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...
How is GenAI changing how firms manage regulatory change? – Part...
Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...
Can AI make compliance truly real-time and preventive?
Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...
Build or buy AI? How firms can choose the right path
As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...
Can regulators trust black-box algorithms to enforce financial fairness?
As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models...
Can AI turn regulatory burdens into strategic advantages?
As compliance demands intensify, artificial intelligence is stepping in, transforming complex obligations into engines of opportunity. With predictive analytics and adaptive automation, AI is...
