Insights from the frontier of regulated AI.
Field notes, op-eds, whitepapers, and case studies from the front line of compliance transformation and enterprise AI. Written by practitioners, for practitioners.
de Risk Partners, making headlines.
Latest from the firm.
AI-Driven Transaction Monitoring: Practical Guide for Compliance Leaders.
AI-driven transaction monitoring blends machine learning with traditional rules-based systems to reduce false positives by 20–40%, increase investigator efficiency, and significantly improve SAR quality.
Crypto Exchange Compliance Framework 2026: Gold Standard Guide.
Risk-based onboarding, hybrid monitoring, blockchain analytics, sanctions and Travel Rule operationalization — a practical blueprint with maturity model and 15-question checklist.
AI-Driven KYC: Reduce Onboarding Friction Without Risk.
AI-driven KYC works best as a human-led, AI-assisted workflow — automating routine verification, prioritizing screening results, and continuously updating risk scores.
Agentic AI Meets Model Governance: What Regulators Expect Now.
Supervisory scrutiny is shifting from experimentation to evidence. Compliance leaders need explainable agent workflows, audit-ready artifacts, and model lifecycle controls.
de Risk Partners Marks First Anniversary with Seven-Figure Revenue Milestone.
Founded by former executives from Citigroup, Barclays, and Goldman Sachs, the firm celebrates its first year with significant revenue growth and international expansion.
de Risk Partners Chooses Lucerne as Global Nerve Center.
CEO Ravi de Silva on why Switzerland's regulatory transparency, talent density, and "light-touch" bureaucracy made Lucerne the command center for global expansion.
Cassie's Debrief.
Agentic AI Meets Model Governance: What Regulators Expect Now.
From explainability to audit trails — how to evidence agent decisions without slowing investigations.
Reducing False Positives with Autonomous Typologies.
Designing typology-aware agents that cut alert noise while improving investigator precision.
Compliance insights from the field — Partner Erin DeWitt.
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