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At the Communify Intelligence Experience, Mark Bordeaux, Client Executive, NTT Data joined FinextraTV to discuss how Agentic and Generative AI are driving operational efficiencies...
In this episode, RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Matt Van Buskirk, Hummingbird Regtech Co-Founder and CEO, Regulatory, to examine how AI is transformi...
A-Team Group has announced the winners of its RegTech Insight Awards Europe 2026. The awards recognise both established providers and innovative newcomers providing RegTech solutio...
Innovations across Professional Archive, Call Recording and Analytics, and Capture enable financial firms to move from reactive review to proactive, intelligence-driven supervision...
By Jinal Shah, CEO, Regulativ.ai UK financial services firms deployed AI across fraud detection,
Welcome to this week’s edition. In a financial landscape moving at breakneck speed, true leadership is no longer just about accelerating technology—it is about mastering the infras...
This edition arrives at a particularly charged moment. Artificial intelligence is no longer a promise on the horizon; it is actively reshaping how institutions process claims, open...
The International Securities Swaps and Derivatives Association has selected Gentek AI to build a traceability tool for Digital Regulatory Reporting (DRR). Gentek will develop a too...
[NextGen FinCrime Webinar] Rethinking Fraud: Where Regulation, Technology and Criminal Behaviour are heading
Holistic surveillance is moving beyond data integration towards an operating model that can surface cross-channel evidence, assign escalation ownership, govern approved channels, o...
Financial institutions invest heavily in monitoring. Infrastructure teams track server availability,...
By Neeraj Aggarwal Executive Summary: As AI becomes the invisible engine behind fraud detection, san...
By Neeraj Aggarwal Executive Summary: As AI becomes the invisible engine behind fraud detection, san...
As the implementation date for the European Union’s AI Act looms, financial institutions are having to put their data estates on a secure footing to ensure they comply with the wid...
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
There’s a quiet revolution underway in financial services — and this week’s edition puts you right at the center of it. From the boardrooms of Fortune 500 companies grappling with...
Artificial intelligence is everywhere in financial services today. Banks deploy AI for underwriting ...
Financial technology vendor FIS has partnered with AI company Anthropic to introduce new automation tools for banks. The collaboration centres on deploying FIS Anthropic agentic AI...
Financial institutions are under pressure to scale AI. Boards want productivity. Business leaders wa...
For capital markets firms, the regulatory communications archive has become more complex as trading and client interactions now span voice, chat, collaboration tools, mobile channe...
Why AI, Governance, Trust, and Institutional Legibility Will Define the Next Phase of Financial Serv...
International law firm Osborne Clarke is spinning off an independent company that uses AI agents to automate the continuous monitoring of European regulation for legal and complian...
The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with...
Continuous analytics and automated monitoring are enabling insurers to respond faster to emerging performance shifts
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