Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised transactions in real time, while AML functions concentrated on detecting patterns of illicit behaviour after the […]
RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer of compliance tooling is now being pulled into the core of how firms manage regulatory change, […]
For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks. As regulatory complexity accelerates, a new generation of AI agents is beginning to transform the function […]
Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions, keeping pace is no longer about simply interpreting rules — it’s about anticipating them. As compliance […]
The RegTech sector has spent the past decade in a phase of rapid expansion, fuelled by regulatory complexity, investor enthusiasm and a constant stream of new compliance challenges. But after years of fast growth and a crowded field of specialist […]
Founded in 2014, Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. The firm’s technology and industry-specific LLM enables users to ask and answer questions without becoming domain experts, technologists, […]
As AI becomes deeply embedded in compliance operations, one challenge continues to loom large: transparency. While machine-driven monitoring and decision-making promise speed and accuracy, many of these systems still operate as opaque black boxes — a problem for regulators and […]
As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of many models challenges transparency and trust. Explainable AI could change that, offering clarity around how algorithms […]
The UK government’s push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy advocates envision an Orwellian surveillance state. But beyond the usual battle lines lies a more nuanced […]
As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to ensure oversight are falling behind the very technology they’re meant to monitor. AI models driving credit […]
