Tag: EU AI Act

Durham University Business School has published a study calling for a dedicated regulatory framework to govern the use of artificial intelligence within financial services. The...

For years, financial services due diligence followed a fixed script. Procurement teams asked for SOC 2 Type II and PCI DSS certification, given how...

Risk and compliance functions in financial services are being asked to do more than watch the regulatory horizon, according to CUBE's latest fortnightly briefing,...

The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...

Artificial intelligence is transforming how organisations operate, make decisions and interact with customers. According to Theta Lake, yet the productivity gains come tethered to serious...

The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...

As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...

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...

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...

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...