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Latest / Fintech Conversations with Fexingo: Banking, Payments, and Financial Software Companies

How AI Is Rewiring Financial Compliance

We dig into how artificial intelligence is shifting compliance from a reactive cost center to a proactive strategic asset. Using recent data from the Securities and Exchange Commission on record-high enforcement actions, we explore why legacy rule-based systems are failing against modern financial crime. Lucas breaks down the mechanics of behavioral anomaly detection versus static keyword scanning, while Luna examines the real-world friction for mid-market firms trying to adopt these tools without drowning in false positives. This episode moves past the hype to look at the actual…

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