Tag: Theta Lake

AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep pace as firms try to balance innovation...

Mobile compliance has become one of the most complex regulatory challenges facing modern financial services firms. As global organisations adopt diverse mobile strategies, ranging...

Reconciliation is rapidly becoming the cornerstone of modern communications governance. As hybrid working, AI-generated interactions and multichannel collaboration tools become standard across financial services,...

Mobile communications have become one of the most difficult areas of modern communications compliance. As regulatory enforcement around off-channel messaging continues to intensify, firms...

AI is no longer a passive productivity tool sitting quietly in the background of the workplace. Across financial services and other regulated industries, AI...

Ensembling, or the practice of combining multiple AI techniques, is becoming a cornerstone of modern risk detection in financial services, as firms grapple with...

Zoom has become a core communications channel for regulated industries, but capturing complete, accurate and audit-ready records is far from straightforward. Regulators expect firms...

As digital communication channels multiply, financial services firms are facing a growing compliance challenge that goes beyond regulatory interpretation or tooling gaps. Conversations are...

Banks operate in one of the most heavily regulated sectors globally, with compliance obligations touching almost every part of daily operations. As regulatory scrutiny intensifies...