Tag: Cardamon

Legacy RegTech is losing ground in the AI era

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

Is RegTech evolving into infrastructure itself?

For much of the last decade, RegTech has been viewed as a category in its own right: a fast-growing ecosystem of specialist providers helping...

What regulators will expect

AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...

Why regulatory intelligence is becoming critical infrastructure

Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...

Governing AI without slowing down

If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...

Who is the owner of decisions in the age of automated...

Automation was intended to make compliance cleaner, delivering faster decisions, more consistent outcomes, and fewer human errors, but it has made ownership much less...

Is RegTech consolidation creating new platform risks?

RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new...

What decisions can machines be allowed to make?

Automation in compliance is no longer about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are not...

The accountability problem no one has solved

Compliance has always been built on a simple and succinct premise: when something goes wrong, someone has to be accountable. That assumption is now...

Cardamon partners Microsoft to scale secure AI in compliance

Cardamon, a RegTech focused on bringing secure AI into regulated operations and compliance workflows, and Microsoft have collaborated through Microsoft’s AI Partnership Program. The companies...

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