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Browse our latest thoughts, opinions and recommendations on AI, risk and compliance.
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Enhancing Adverse Media Screening with Generative AI (The Demo Room #2)
Key findings from the 2024 research report, covering the use of Generative AI to enhance adverse media screening.
Michael Lawrence
Jul 30, 20244 min read
Disrupting Transaction Monitoring with Generative AI (The Demo Room #1)
Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation. In this series, we document our...
Michael Lawrence
Jul 3, 20244 min read
What is Conduct Risk? Beginner, Professional and Expert Definitions
Conduct Risk: Beginner to expert in under 5 minutes. Conduct Risk for Beginners Conduct risk is when companies or people in the financial...
Michael Lawrence
Mar 6, 20243 min read
What is Pig Butchering? Beginner, Professional and Expert Definitions
Pig Butchering: Beginner to expert in under 5 minutes. Pig Butchering for Beginners "Pig butchering" is a type of scam where someone...
Michael Lawrence
Mar 6, 20242 min read
What is Trade Surveillance? Beginner, Professional and Expert Definitions
Trade Surveillance: Beginner to expert in under 5 minutes. Trade Surveillance for Beginners Trade surveillance is the process of watching...
Michael Lawrence
Feb 29, 20242 min read
What is Market Abuse? Beginner, Professional and Expert Definitions
Market Abuse: Beginner to expert in under 5 minutes. Market Abuse for Beginners Market abuse is when someone trades stocks or other...
Michael Lawrence
Feb 29, 20243 min read
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