Tag: AI governance
Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
Why agentic AI is closing the financial crime gap
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI.
Unlike the rule-based tools that have...
AI and risk-based AML: how Australia is operationalising compliance
Australia's financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and...
Theta Lake expands globally after record customer growth
Theta Lake has announced a record year of customer growth alongside the expansion of its global data centre footprint, including full support for dedicated...
AI security firm BlueFlag bags $28m Series A funding
BlueFlag Security, an identity-centric software development lifecycle (SDLC) security platform, has announced a significant milestone, revealing it has raised $28m to date alongside posting...
MAS launches AI risk handbook for financial firms
The Monetary Authority of Singapore (MAS), Singapore's central bank and integrated financial regulator, has released an AI Risk Management Toolkit designed to help financial...
Bedrock Data secures Snowflake Ventures investment
Bedrock Data, a platform provider for data-centric security, governance and management, has secured a strategic investment from Snowflake Ventures, alongside a deeper technical integration...
AI agent oversight gap prompts Aveni to form industry council
Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new collaborative body designed to address one of financial services' most...
How automation is solving operational inefficiency
Operational bottlenecks are one of the most persistent drags on business performance, yet many organisations fail to recognise just how deeply they are embedded...
What is AI governance? frameworks, risks and best practices
AI is rapidly transforming how organisations operate, influencing everything from automation and customer engagement to complex decision-making and risk analysis.
According to Theta Lake,...










