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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...
Why real-time monitoring is key to boosting trust in the sharing...
Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...
Microsoft and Saifr unveil new AI agent to streamline financial services...
Saifr has deepened its collaboration with Microsoft to launch a new AI-powered Communication Compliance Agent.
The new tool is now available through the Microsoft Azure...
Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.
Survey shows safety and cost drive consumer trust in sharing-economy services
Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...
