Will simpler transaction reporting put greater focus on data quality?
The FCA is reducing transaction reporting complexity, but firms still need evidence that remaining data is accurate, governed and effectively monitored.
Technology: Reporting & Analytics (MI)
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IBS Intelligence: AI governance and why evidence and accountability matter
AI governance scrutiny is increasing as firms need to evidence deployment, responsibility and customer outcome monitoring across financial services.
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Why outcomes monitoring needs more than management information
The FCA’s Consumer Duty review shows why firms need interaction-level evidence, not MI alone, to identify risks, act on findings and demonstrate better customer outcomes.
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European Business Magazine: Mills Review highlights the growing need for AI oversight and evidencing in financial services
Joe Norburn explains why the FCA’s Mills Review matters for firms adopting AI and needing clearer accountability, oversight and evidence.
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Citywire: Platforms seek greater visibility over AML controls
How platforms are strengthening AML oversight, moving beyond reliance models and building clearer evidence of financial crime controls.
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FPS: The risk of fragmented financial crime oversight
How fragmented financial crime oversight creates risk, and why firms need more connected systems, data and monitoring.
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Attivo CEO: Off-the-shelf AI won’t pass compliance scrutiny – custom AI will
Attivo’s Recordsure partnership shows why advice firms need governed, traceable AI aligned to compliance frameworks rather than generic AI tools.
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Business & Accountancy Daily: Fragmented controls raise financial crime risk for firms
Fragmented oversight and disconnected controls can increase financial crime risk by reducing visibility across systems, teams and data sources.
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European Business Magazine: Financial crime needs a team sport approach
Financial crime risk now needs connected oversight across systems, data and teams as fraud, scams and money laundering become more interconnected.
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From sampling to scale: why reviewing more conversations requires the right AI approach
Why regulated firms need predictive AI, not sampling alone, to review more conversations and evidence customer outcomes defensibly.