AI Archives - GreySpark Partners

EU / UK Regulatory Updates Insights Regtech Regulation

EU and UK Regulatory Update (May 2026)

The European Union (EU) and the United Kingdom (UK) have made significant inroads through consultation papers, proposals and roadmaps that lay out a clear regulatory path in key areas for…

Helen Dawit20 May, 2026

Artificial Intelligence Insights Middle Office

EU Artificial Intelligence Act: Protecting the Investor

Systems based on various flavours of artificial intelligence (AI) are increasingly being used in investment banks to provide clients with financial advice, manage investments and automate customer interactions in ways…

Helen Dawit11 Feb, 2025

Artificial Intelligence Insights

Powering the Trade Lifecycle with Generative AI

In the rapidly evolving landscape of the capital markets industry, Generative AI has provoked both concern and excitement. Whether for good or ill, Generative AI is poised to revolutionise the…

Helen Dawit22 Jan, 2024

Insights Middle Office Regtech

Cracking the DORA Code

Given the prevalence of black swan events this decade – not least the COVID pandemic, the fallout from BREXIT and the Silicon Valley Bank collapse – operational resilience has become…

Helen Dawit12 Dec, 2023

Artificial Intelligence Insights Middle Office

Accelerating GRC Maturity with AI

The pace of digital transformation in most investment firms quickened significantly at the onset of the pandemic, as work-from-home orders led firms to facilitate and extend remote working for staff.…

Helen Dawit22 Jun, 2023

Insights

The Future of Broking

A black swan is a rare phenomenon in nature and one that lends its name to once-in-a-generation, severe, unexpected events for that reason. The last few years, however, have seen…

Helen Dawit15 Jun, 2023

Insights Middle Office

Integrated Trader Surveillance – Identifying the Asymptote

Surveillance – specifically trader surveillance – in financial services institutions remains an area of focus for Compliance professionals in 2023. Generally comprising a combination of trade and communications (voice and…

Helen Dawit18 Apr, 2023

Artificial Intelligence Insights Middle Office

The Case for Artificial Intelligence in Communications Surveillance

Surveillance is high on the agenda for most financial services’ compliance teams. Despite extensive work done in this space, many firms still find their surveillance processes insufficient compared to the…

Helen Dawit29 Sep, 2022

Artificial Intelligence Insights Middle Office

How to Build an AI-based Surveillance Strategy

For many years now, public and regulatory interest in misconduct by individuals within financial services firms has been high and shows no signs of abating in the current climate.

Dariush Hessami1 Jun, 2020

News

Is Fully Holistic Surveillance the Holy Grail?

Under MAR and MiFID II, firms are required to detect and report unlawful behaviour in a timely manner by putting preventative measures and solutions in place. To achieve compliance, first…

Dariush Hessami29 Nov, 2017

News

First Steps for Artificial Intelligence Integration in the Capital Markets

Artificial Intelligence (AI) has been popularised in fiction for decades, but it wasn’t until the mid-1950’s that the concept of Machine Learning (ML) was introduced to develop efficient AI algorithms.

Dariush Hessami28 Sep, 2017

EU and UK Regulatory Update (May 2026)

EU Artificial Intelligence Act: Protecting the Investor

Powering the Trade Lifecycle with Generative AI

Cracking the DORA Code

Accelerating GRC Maturity with AI

The Future of Broking

Integrated Trader Surveillance – Identifying the Asymptote

The Case for Artificial Intelligence in Communications Surveillance

How to Build an AI-based Surveillance Strategy

Is Fully Holistic Surveillance the Holy Grail?

First Steps for Artificial Intelligence Integration in the Capital Markets

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