Tag: AI Compliance

New research has put a striking figure on the cost of inefficient compliance operations: Tier 1 banks could save up to $177.9m per year...

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...

RegTech firm Zeidler Group has expanded the jurisdictional reach of its AI-powered Marketing Material Review Tool (MMR-Tool) to include Japan. The new Japan module introduces...

For many financial institutions, a close look at their regulatory obligations register reveals an uncomfortable picture: duplicate entries, outdated language, obligations assigned to teams...

The debate over whether artificial intelligence will displace compliance professionals is, at this point, a distraction. The more consequential question — and the one...

Knowing a regulation has changed and being equipped to act on it are two fundamentally different problems — and for most compliance functions, the...

Artificial intelligence has quietly become a baseline expectation inside the compliance functions of the world's leading FinTech firms — and the implications for the...

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...