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Browse our latest thoughts, opinions and recommendations on AI, risk and compliance.
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Reimagining Credit Risk with Generative AI (Demo Room #5)
Expert contributors helped map the opportunities, risks and imminence of 400+ Generative AI applications, finding 7 impactful opportunities:

Michael Lawrence
Aug 29, 20244 min read


Powering ESG Data & Ratings with Generative AI (Demo Room #4)
The mapping of ESG data & ratings opportunities shows 5 impactful Generative AI capabilities, of which 2 are already implemented / imminent.

Michael Lawrence
Aug 21, 20244 min read


Automating ESG Reporting & Disclosures with Generative AI (The Demo Room #3)
The mapping of ESG Reporting & Disclosures opportunities shows 5 impactful Generative AI capabilities:

Michael Lawrence
Aug 15, 20243 min read


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 research interviews with the most forward-thinking vendors tackling the industry's biggest challenges. Each blog is built around a comprehensive product demo, providing clear insights into how these innovations address industry challenges. On this occasion, we spoke to Anup Gunjan , Product Marketing Director at Tookitaki . In their 2024 re

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
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