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AI-washing is over: why ISO 42001 now decides vendor trust
For years, customer due diligence in financial services followed a predictable script. Procurement teams asked for SOC 2 Type II and PCI DSS certification,...
The voice compliance challenge: Navigating the shift to cloud communications
As financial markets move to cloud-based communications, voice compliance is entering a period of rapid change. Legacy recording and surveillance tools are struggling to...
Why cloud voice compliance cannot be an afterthought
The financial services industry is in the middle of an infrastructure revolution. Trading floors that once ran on fixed turrets and on-premise recorders are...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
Theta Lake’s ML playbook for multimodal compliance
RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...
Theta Lake and IPC tackle cloud trade floor compliance gaps
Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without losing regulatory oversight across voice...
Building AI governance for the next compliance era
Artificial intelligence is rapidly transforming compliance, but as adoption accelerates, so too do questions around governance, accountability and trust. Building effective AI governance is...
Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Monitor and investigate behavior-based risk in AI communications
Artificial intelligence has moved well beyond being a simple productivity tool. Today, platforms such as Microsoft Copilot, Zoom AIC, Anthropic's Claude, and Google Gemini...
Theta Lake targets AI comms risks with new tools
Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...
