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Responsible AI: A guide to guardrails and scorers

The rapid adoption of generative AI and large language models has transformed industries, enabling powerful applications in domains like customer service, content creation, and research. However, this innovation introduces risks related to misinformation, bias, and privacy breaches. To ensure AI operates within ethical and functional boundaries, organizations must implement AI guardrails – structured safeguards that […]

Artificial intelligence assurance: Ensuring trust in AI systems

AI Assurance

AI assurance encompasses a range of activities and methodologies aimed at verifying that AI systems operate as intended, are compliant with regulations, and are free from biases and errors that could lead to unfair or unsafe outcomes. And with the increasing integration of AI across various sectors—from healthcare to finance to government—the need for robust […]

AI and regulatory compliance in finance

An image depicting a bright and welcoming office setting, where professionals collaborate on regulatory compliance in the financial sector. This visual highlights the importance of compliance in ensuring financial stability and trust.

In the complex world of finance, where numerous transactions and exchanges occur every second, there is a crucial framework in place to ensure everything operates smoothly: regulatory compliance. Regulatory compliance is about following the established laws and guidelines to keep the financial market safe and fair for everyone. This ensures that banks and other financial […]

The AI playbook for bank fraud detection

An image depicting a modern financial technology office, where AI is applied in bank fraud detection. This scene shows a team of experts utilizing advanced technologies to analyze and prevent fraudulent activities in the banking sector.

Fraud detection is a crucial component in safeguarding the integrity of the financial industry. By protecting assets and maintaining customer trust, effective fraud detection strategies are fundamental in preventing financial losses and ensuring the smooth operation of financial systems. This article provides a structured analysis of techniques for utilizing Artificial Intelligence (AI) for preventing fraud, […]

What is model risk management in finance?

Model Risk Management in Finance

In the fast-paced world of finance, the use of models has become incredibly important for making big decisions. These models help banks and other financial institutions figure out risks, value things like stocks or bonds, and predict future market trends. But as much as these models can help, they also bring a certain level of […]