How do you spell that? Why accurate KYC/KYB risk systems need to look beyond spelling.
Discover how advanced AI-driven name-matching algorithms enhance KYC/KYB processes by accurately identifying individuals despite...
Building vs. buying AI: What to consider
These are some key considerations for deciding whether to build, buy, or combine AI solutions for your business needs.
The state of AI—agentic—and where I see AI headed from here
Learn the evolution of AI from large language models to agentic AI, emphasizing planning, tools, and regulatory compliance for...
Saifr’s mission: Make AI safer
Here's how our collaboration with Microsoft aims to enhance compliance in the financial services industry through innovative AI...
Agentic AI: the next AI evolution you should prepare for
Agentic AI is an autonomous system that has the potential to significantly transform the financial services industry.
3 ways AI can augment the efficacy, efficiency, & scale of AML/KYC solutions
AI can help scan data, analyze risk, and prioritize due diligence, ultimately strengthening financial institutions' anti-fraud...
Perception vs. reality: workflow gaps between marketing and compliance
The biggest workflow gaps between marketing and compliance teams in financial institutions show challenges and the need for better...
Responsible AI just makes sense
The EU's proposed AI regulations take a risk-based approach to help ensure innovation, safety, and a healthy financial ecosystem.
AI’s jagged frontier: conflicting research about AI’s capabilities
Is AI an SME? Does it boost productivity? What tasks is it best at? Here's what some of the AI research reveals.
AI's future: We've seen this movie before
Discover how AI is following a similar path to cloud computing and has the potential to become an embedded part of our daily lives.
Three trends in RegTech shaping the industry right now
The AI boom, the evolving regulatory landscape, and an emphasis on trust and ethics are some of the biggest forces I see shaping...
Can generative AI make your business less efficient?
Generative AI has its benefits, but it can also make businesses in regulated industries less efficient by introducing risk. Here...