Compliance & Regulation

Navigating AI governance, digital content authenticity regulations, and compliance requirements.

Compliance & Regulation 10 February 2026

APRA's Expectations for AI Fraud Detection in Insurance: A Compliance Guide

A comprehensive guide to Australian Prudential Regulation Authority requirements for AI-powered fraud detection in insurance, including CPS 230 implications.

Compliance & Regulation 10 February 2026

Court-Ready Forensic Reports: Why Evidence Standards Matter in Insurance Fraud

What makes a forensic report admissible in court. Why black-box AI scores fail legal scrutiny and how explainable AI meets evidentiary standards.

Compliance & Regulation 10 February 2026

The Ethics of AI Fraud Detection in Insurance: Balancing Accuracy and Fairness

Examining bias in deepfake detection models, the impact of false positives on legitimate claimants, regulatory expectations for algorithmic fairness, and an.

Compliance & Regulation 10 February 2026

EU AI Act Impact on Insurance Fraud Detection Technology

How the EU AI Act classifies deepfake detection for insurance, compliance requirements for insurers using AI fraud detection, and the intersection with GDPR.

Compliance & Regulation 10 February 2026

Insurance Fraud Reporting Obligations: When AI Detects a Deepfake

Legal obligations when AI flags potential deepfake fraud in insurance claims, mandatory reporting requirements by jurisdiction, privacy law considerations, and.

Compliance & Regulation 10 February 2026

Will Insurers Be Liable for Missing Deepfake Fraud? Legal Analysis

Legal analysis of emerging insurer liability for failing to detect deepfake fraud, including duty of care arguments, D&O implications, E&O exposure, and.

Compliance & Regulation 10 February 2026

The Insurer's Guide to KYC and Deepfake Verification

How deepfakes bypass traditional KYC in insurance underwriting and policy issuance. The threat, regulatory implications, and detection strategies for insurers.

Compliance & Regulation 10 February 2026

NAIC Model Bulletin on AI in Insurance: What It Means for Deepfake Detection

Analysis of the NAIC Model Bulletin on AI for US insurers, the state-by-state regulatory landscape, and a compliance checklist for AI-powered deepfake fraud.

Compliance & Regulation 10 February 2026

State Insurance Fraud Reporting Requirements: A Compliance Guide

State-by-state overview of insurance fraud reporting requirements, fraud bureau mandates, and how AI detection tools help insurers meet compliance obligations.