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Thursday, June 4, 2026
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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change
June 1, 2026
The rules governing who banks can and...
Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis
May 19, 2026
Nigeria’s anti-corruption campaign entered a significant new...
UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026
April 30, 2026
The UK Serious Fraud Office (SFO) has...
Thursday, June 4, 2026
22.1
C
Los Angeles
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KYC
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FinTech
Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026
The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot of compliance technology adoption trends across the financial services sector. Its findings indicate that the...
AI/ML
April 30, 2026
RegTech Reaches Operational Maturity: AI-Powered Compliance Tools Deliver Measurable ROI in 2026 EU Environment
After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed...
AI/ML
April 30, 2026
A faster way to estimate AI power consumption
Due to the explosive growth of artificial intelligence, it is estimated that data centers...
AI/ML
April 27, 2026
FinCEN’s AML Reform Places Artificial Intelligence at the Core of FinTech Compliance Strategy
FinCEN's April 7 AML/CFT reform NPRM has sent an unambiguous signal to the FinTech...
AI/ML
April 23, 2026
Compliance-First AI: FCA Outlines Explainability and Auditability as Non-Negotiable Standards for AML Systems
Napier AI's April 2026 guidance paper, published in conjunction with the FCA's regulatory sandbox...
AI/ML
April 21, 2026
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FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing
FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...
April 13, 2026
New technique makes AI models leaner and faster while they’re still learning | MIT News
Training a large artificial intelligence model is expensive, not just in dollars, but in...
April 9, 2026
Evaluating the ethics of autonomous systems
Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For...
April 2, 2026
RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit
A March 31, 2026 analysis from SymphonyAI and Chartis Research delivers a blunt assessment...
March 31, 2026
Machine Intelligence Rebuilds Financial Crime Detection from the Ground Up in 2026
A March 26, 2026 analysis from the AML & FinCrime Tech Forum USA documents...
March 26, 2026
Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China
Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei...
March 19, 2026
Privacy Compliance Crisis Drives Surge in AI-Powered RegTech Adoption Across Financial Services
A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing...
March 13, 2026
A better method for planning complex visual tasks
MIT researchers have developed a generative artificial intelligence-driven approach for planning long-term visual tasks,...
March 11, 2026
New MIT class uses anthropology to improve chatbots
Young adults growing up in the attention economy — preparing for adult life, with...
March 11, 2026
A “ChatGPT for spreadsheets” helps solve difficult engineering challenges faster
Many engineering challenges come down to the same headache — too many knobs to...
March 4, 2026
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