Artificial Intelligence (AI) Insights

The latest thinking from Kroll experts on generative AI strategies, implementation, compliance, cyber and privacy threats and regulatory developments.

Risk and financial experts worldwide merge proprietary data and research to share the latest insights on the challenges and opportunities stemming from AI innovations, regulations, policies and threats. Read the latest insights.

Our Latest Thinking on Artificial Intelligence

Financial Crime
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2025 Financial Crime Report

February 11, 2025
Cyber
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A Phased Approach: Thoughts on EU AI Act Readiness

November 28, 2024
Cyber
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AI Risk and Governance: Foundations of a Documented, Defensible Program

October 16, 2024
Enterprise Risk
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Elections, AI and Regulation: Balancing Security and Innovation

September 12, 2024
Enterprise Risk
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Deepfakes and Misinformation: What Have We Learned About GenAI and Elections?

Joshua Tucker, Paul Connolly, George Vlasto

June 18, 2024
Cyber
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Machine Learning in Cybersecurity: Models, Marketplaces and More

Alex Cowperthwaite, Pratik Amin

May 30, 2024
Cyber
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AI Security Risks and Recommendations: Demystifying the AI Box of Magic

Alex Cowperthwaite, Pratik Amin

April 12, 2024
Threat Intelligence
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Developing Your AI Business Strategy: Initial Considerations

Paul Connolly

March 29, 2024
Artificial Intelligence
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AI: Governance and Oversight – Navigating the New Frontier of Financial Services

Mark Turner, Richard Taylor

March 6, 2024
Regulatory Updates
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Taking a Stand: Human Intervention to Mitigate AI Fraud Risk

Ana D. Petrovic, Jack Thomas, Justin Hearon

January 31, 2024
Regulatory Updates
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AI Risks and Compliance Strategies

Ana D. Petrovic

March 23, 2023
Threat Intelligence
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Emerging Chatbot Security Concerns

Joe Contino

October 28, 2022
Cyber
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Rise of AI-Generated, Fake LinkedIn Profiles Raises Social Engineering Challenges

Isaiah Jensen, Caitlin Muniz, Amie Nguyen

December 2, 2024
Cyber
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Cyber Threat Hunting Explained: Advanced Techniques, Tools, and Intelligence

George Glass

July 11, 2019
Cyber Risk
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Leveraging Artificial Intelligence to Proactively Detect, Track and Minimize Data Loss Threats

Anju S. Chopra, Heather Williams

Why High-Quality Data is Crucial to Fighting Financial Crime

AI has proven transformative, particularly in combating financial crime. However, the effectiveness of AI hinges significantly on the quality of the underlying data. Read Kroll’s latest article to learn why high-quality, well-structured data is key to harnessing AI’s full potential in the fight against growing financial crime.

Read Our Article