Tag: AI governance

UK finance workers embrace AI but fear compliance gaps

A new survey from Smarsh has found that while AI tools are rapidly being adopted in UK financial services, many employees remain concerned about oversight and compliance.

Build, buy or hybrid? Navigating AI adoption strategies

As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...

Theta Lake debuts compliance suite for AI assistants

Theta Lake, a leader in digital communications governance and archiving solutions, has announced the launch of its new AI Governance and Inspection Suite. The...

Unbound secures $4m to deliver safer AI integration for large organisations

Unbound, a cybersecurity startup helping enterprises safely adopt generative AI tools, has raised $4m in an oversubscribed seed round.

Corlytics becomes first RegTech to earn ISO 42001 certification for AI...

Corlytics has become the first dedicated RegTech company to achieve ISO/IEC 42001:2023 certification, marking a major milestone in AI governance for the financial technology sector.

AuditBoard unveils AI governance solution to power responsible innovation

AuditBoard has announced the launch of a new AI governance solution aimed at helping organisations accelerate AI risk management and promote responsible innovation.

Norm Ai builds executive-led advisory boards to shape AI governance in...

Norm Ai has unveiled the formation of two influential advisory boards designed to guide the ethical and effective deployment of AI agents in highly...

From audit trails to accountability: how traceability transforms compliance

In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as a tick-box exercise are over. Increasingly, enforcement agencies demand that firms embed compliance into the fabric of operations—making traceability and connected controls central to staying ahead of risk and regulation.

How synthetic data and diverse teams can transform AML compliance with...

While the integration of artificial intelligence (AI) in anti-money laundering (AML) processes promises enhanced efficiency, the assumption that AI lacks bias because it isn't...

What is the double-edged sword of AI in compliance?

The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.

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