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Exploring responsible innovation in AML compliance with AI

The challenge of financial crime and its wider societal effects are immense. Estimates suggest that money laundering accounts for 2-5% of the global GDP.

How compliance reviews are shaping financial marketing strategies

In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.

Finding the right RegTech partner for you – Part 2

The global RegTech sector is projected to reach a value of $66.9bn by 2032, growing at a 22.6% CAGR from 2023, according to a report from Allied Market Research. Given its size, it is evident that the market is full of various types of RegTech solutions all claiming to revolutionise the output of compliance teams.

The top six ways financial services firms use AI today

In today’s dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive...

Saifr acquires GOST to enhance regulatory solutions amidst growing risks

Saifr has announced its strategic acquisition of GOST, an artificial intelligence (AI) platform from Giant Oak.

Guiding AI development: Four ethical Pillars from the European Commission

In a recent post by RegTech firm Saifr, the firm outlined four ethical principles for developing trustworthy AI.

From Crisis to Opportunity: How Saifr launched during Covid to revolutionise...

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of survival. Many were forced to furlough staff and look for loans to ensure they could weather the storm. Building a new startup might have been the last thing some would think to do during this time, but Vall Herard did just that with Saifr.

SEC’s latest proposal on PDA technologies: Balancing efficiency and ethics

RegTech firm Saifr recently took the opportunity to discuss what the SEC’s proposed predictive data analytics rule includes.

Balancing AI and human insight: The growing importance of human in...

Saifr recently dug deeper into the topic of human-in-the-loop and why it is continuing to gain prominence and importance.

Seven pillars of ethical AI: Steering FinTech innovation responsibly

Saifr, a RegTech firm, recently took the time to outline what it sees as the seven elements of ethical AI.
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