Tag: EU AI Act
The compliance test most firms are failing to run
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
How the FCA is rewriting the rules on RegTech innovation
For years, the prevailing assumption in technology circles has been that regulation and innovation are fundamentally at odds. Napier AI's experience inside the Financial Conduct...
EIP launches AI tool to automate insurance claims
InsurTech EIP, an embedded insurance provider, has unveiled Virtual TPAi, an AI-powered tool designed to deliver end-to-end automation of insurance claims processing and decision-making. The...
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...
Compliance-first AI: meeting FCA’s AML standards
Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...
Nvidia, cloud giants and the new gold rush economy
There is an old story that gets told whenever a new craze grips the market. It concerns the California gold rush of 1849 —...
How AI is reshaping compliance by design in 2026
Regulatory compliance is no longer a box-ticking exercise. That is the central message from 4CRisk.ai, which argues that 2026 represents a watershed moment for...
Njordium launches AI fraud detection for vendor management
Njordium Cyber Group AB, the Nordic leader in cyber intelligence, governance, risk and compliance, has launched a new AI Fraud Detection Module integrated into...
How RegTech is solving the privacy compliance crisis
Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater.
For organisations scrambling to keep up, RegTech...
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,...










