The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
AI
From Chatbots to Credit Scoring: Europe Redefines AI Risk
The European Union has drawn a line in the sand. With the EU AI Act, the world's first comprehensive AI...
How to Reduce Compliance Costs with AI: A Practical Guide
In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...
6 Must-Know AI Advances Revolutionizing Risk and Compliance
In today’s fast-evolving regulatory landscape, artificial intelligence in risk and compliance is proving to be a pivotal tool. It helps...
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
Forter Quietly Rewrites the Rules of Online Trust
In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...
