Industry Insights Guides
All articles in the Industry Insights category
Treasury Payment Agents: Sanctions Screening and Approval
Govern AI agents that prepare or release treasury payments with sanctions screening, maker-checker approval, execution evidence, and recovery controls.
AI Governance in Banking: The 2026 Guide to the EU AI Act, DORA, MAS, and SR 26-2
A practical 2026 governance guide for banking AI: regulation, supervisory expectations, accountable controls, runtime decisions, monitoring, and audit evidence.
Contributing to MAS SAFR: Pilots, the BuildFin.ai Work Group, and What to Prepare
MAS's SAFR white paper invites FIs and FinTechs to contribute pilot findings via BuildFin.ai. What a credible pilot needs before you submit.
Governing AML and Payments Agents: Oversight, Audit Trails, and the Three Regimes That Already Apply
Most standalone AML monitoring is not high-risk under the EU AI Act, and the Annex III high-risk date is now 2 December 2027. DORA (now), the AMLR (2027), and Wolfsberg already require provable oversight and auditable execution for your AML and payments agents. Here is where the control gates go.
EU AI Act: Building the Enterprise AI Market
Why the conventional wisdom about EU AI Act stifling innovation misses the real opportunity: a $500+ billion regulated industry AI market where compliance maturity is the entry ticket.