Tag: Saifr
Vital supervisory practices for off-channel and insider communication in finance
In today's interconnected financial landscape, the oversight of electronic communications between financial advisors and their clients has never been more critical.
Will AI-powered fraud detection redefine security?
With the creation and adoption of new AI technologies reaching warp level speed, it is becoming more apparent than ever that we are now...
How Saifr is playing a key role in the RegTech AI...
Founded in 2020, Boston-based Saifr® uses advanced AI technology to efficiently and effectively identify possible compliance and regulatory risks
Is 2025 the year of the Chief AI Officer?
As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...
Leveraging LLMs for enhanced risk management in FinTech
In the realm of risk management, the capabilities of humans are inherently limited. Even the most skilled professionals in the field face significant challenges...
AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.
How can AI help governments and firms save money on economic...
In the area of economic crime, what role could AI play in bringing down the highly burdensome costs?
What is the role of federated learning in RegTech?
Federated learning is a ML technique that enables multiple entities to train a model together while keeping their data decentralized.
Microsoft’s industry-specific AI models set to revolutionise regulatory compliance
Microsoft has unveiled new AI models tailored specifically for different industries, promising to redefine how businesses handle operational challenges.
The future of AI: Combining quick reflexes with strategic deliberation
In the rapidly advancing field of artificial intelligence, the focus is increasingly on the harmonisation of two distinct cognitive functions: rapid intuition and deep analytical reasoning.










