Tag: Theta Lake

Communication and interaction governance in the financial services space in relation to AI is fast evolving. FinTech Global recently spoke to Stacey English, director...

For compliance teams in financial services, the biggest threat to effective surveillance may not be missed misconduct but the sheer volume of meaningless alerts....

Business communication is changing faster than the tools built to preserve it. For legal, compliance and records teams, eDiscovery workflows built around email and...

Seismic, a company focused on go-to-market performance, has broadened its offering for banks, wealth managers and insurers with a new compliance product, upgraded social...

Artificial intelligence is no longer sitting quietly in the background of the modern workplace. AI assistants, meeting notetakers and agentic tools are now active...

AI has become one of the biggest investment priorities in financial services, but enthusiasm for the technology has not necessarily translated into effective adoption. Many...

Enterprise adoption of artificial intelligence is moving far faster than the governance structures meant to keep it in check, exposing organisations to risks that...

In the inaugural session of Theta Lake's Financial Services AI Governance Series, industry leaders gathered to explore how regulated organizations can use AI communications...

For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...

As financial services firms race to harness artificial intelligence, security, compliance, legal, and IT teams face a delicate balancing act: enabling high-value AI capabilities...