Tag: AI Compliance

USAA Savings Bank has partnered with Quavo, a disputes technology firm specialising in automation solutions for financial institutions. The collaboration is designed to streamline and...

Compliance teams in financial services are facing unprecedented pressure as communication volumes soar across chat apps, messaging platforms, and traditional email. Regulatory scrutiny continues...

Artificial intelligence is changing the way banks tackle anti-money laundering (AML) compliance, but regulators have made it clear that innovation cannot compromise transparency or...

Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...

Zeidler Group has broadened the scope of its Marketing Material Review Tool (MMR-Tool) by adding regulatory coverage for the United Arab Emirates (UAE).

SS&C Blue Prism has unveiled its AI Gateway, a governance-first platform designed to help enterprises scale generative AI securely, ensuring control, visibility and auditability...

Spektr, a compliance infrastructure provider for the FinTech sector, has launched Spektr 2.0, a reimagined platform designed to power every stage of the customer...

A new report from ThetaRay has revealed the extent to which financial crime can damage a bank’s reputation and erode customer trust. The U.S....

Bank Negara Malaysia (BNM) has released an exposure draft aimed at strengthening anti-money laundering and counter financing of terrorism (AML/CFT) measures for electronic money...

SymphonyAI, a pioneer in vertical AI solutions, has appointed John Edison as president of its Financial Services division. Edison, who brings over two decades...