The Office of the Comptroller of the Currency is targeting November for a final rule implementing the GENIUS Act, which established a federal framework for payment stablecoins, after missing the statu…
Anthropic, the AI safety company behind the Claude model series, is developing a framework to push for AI regulations on a state-by-state basis rather than waiting for a single federal solution. The i…
ThetaRay appointed Luis Pinedo, former Santander Group VP of Compliance, as Chief Strategic Customers Officer to drive enterprise AI adoption in financial crime compliance. Pinedo will lead product st…
FinCEN's proposed AML rule implicitly rewards AI adoption, but banks rushing to deploy AI for compliance credit lack model governance frameworks, creating examination exposure as OCC examiners already…
A developer built a compliance monitoring AI agent architecture that produces explainable, auditor-ready decisions for financial institutions. The system uses a pipeline of specialized agents — ingest…