Tag: AI Regulation
Why AI enforcement is coming for financial firms
AI governance in financial services is not a future problem but a present one, according to Brian Rubin, whose insights were shared in a...
AI ads face new disclosure rules as New York law bites
New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...
How Theta Lake is helping regulators define safe AI
As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...
Why AI is reshaping regulatory oversight for good
Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
One in three UK customers open to AI in insurance
Guidewire, a provider of cloud software for the insurance industry, has published its 2026 European Insurance Consumer Survey, finding that around a third of...
EU AI Act: Three obligations reshaping comms surveillance
For anyone working in surveillance, records or risk at an EU-regulated financial services organisation, the past few months have brought a familiar mix of...
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,...
Managing AML total cost of ownership in 2026
As AML and CTF rules expand into sectors beyond banking, the financial burden remains heaviest on traditional financial institutions.
Napier AI, a provider of next-generation...
Explainable AI and the future of financial crime prevention
As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority.
The...
AI regulation shifts as banks push for adoption
Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation.
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