Tag: LLMs

AI-driven supervision tools are now central to modern RegTech strategies, particularly in communications surveillance and misconduct detection. Yet as firms invest in AI to...

The rapid rise of AI across financial services has thrust an old computing warning firmly back into the spotlight: “garbage in/garbage out.” Despite the...

It has been a monumental year for German WealthTech company fincite, as it enters the next stage of its mission to improve digital advice across Europe.

Agentic AI has captured the minds of many in the wealth management sector. With its ability to replicate human interactions, there are various natural...

The Wolfsberg Group has issued the second part of its Statement on Effective Monitoring for Suspicious Activity (MSA), providing financial institutions with a roadmap...

As the adoption of AI agents accelerates, definitions remain fragmented. WorkFusion, which introduced its first AI agents for financial crime compliance in 2022, has...

Generative AI has fast become a major talking point across the financial sector, but as financial firms shift from small pilots to large-scale deployment, the spotlight is on how this powerful technology can be embedded responsibly into anti-financial crime frameworks.

Insurance in 2025 can be categorised as a period of uncertainty. Global economic conditions, highly competitive markets and evolving customer demands are all contributing to a new era for insurance firms.

In a fast-evolving insurance landscape, traditional manual methods for policy comparison are increasingly inadequate.

Artificial intelligence (AI) is having a profound impact on insurance underwriting, transforming long-established processes and significantly improving insurers’ capabilities. From improving risk assessment to...