Governance of AI and Third-Party Risk White Paper
November 2025

This research looks at current and future trends in Governance of AI and Third-Party Risk Management (TPRM). The specific areas covered include:

• Areas of business leveraging AI
• AI governance framework or standards aligned to
• Challenges covered by AI governance policy
• Are third parties covered by AI governance policy
• Risk categories covered in TPRM program 
• Integration of AI governance and TPRM policies
• AI-related regulatory requirements covered
• and more…

Sponsored by Mitratech.

AI in Legal Use Case Presentation
February 2026

This presentation covers 22 use cases of AI in Legal in financial institutions, covering areas including:

• AI Assistant
• Contract Generation
• Document Processing
• Negotiation Assistance
• and more…

AI in Financial Crime Use Case Presentation
February 2026

This presentation covers 33 use cases of AI in the world of financial crime, covering areas including:

• AML
• Biometric Identification
• Document Manipulation
• Threat Detection
• Market Abuse
• and more…

AI in Wealth Management Use Case Presentation
February 2026

This presentation covers 23 use cases of AI in Wealth Management, covering areas including:

• AI Customer Agents
• Automation
• ESG Data and Alerts
• Fraud Prevention
• and more…

Agentic AI Use Case Presentation
February 2026

This presentation covers 30 use cases of Agentic AI in the world of financial services, covering areas including:

• Client Onboarding
• Code Generation
• Operations
• Trading Systems
• Underwiting
• and more…

AI in Trade Surveillance Use Case Presentation
May 2025

This research looks at 15 use cases in AI in Trade Surveillance, covering areas including:

• Monitoring and Anomaly Detection
• Communication Surveillance
• Transaction Screening
• Regulation and Market Abuse
• and more…

AI in Security Use Case Presentation
May 2025

This research covers 31 use cases of AI being used in Security. It covers areas including:

• Proactive Real Time Threat Detection
• Automated Incident Response
• Fraud Detection and Prevent
• Early Warning Systems
• and more…

Energy Companies Using AI Use Case Presentation
May 2025

This research looks at over 20 use cases of energy companies using AI, covering areas including:

• Safety
• Ore Extraction
• Energy Consumption
• Emissions
• Fault Prediction
• and more…

AI in Treasury Use Case Presentation
April 2025

This research looks at 18 use cases in AI in Treasury in corporations, covering areas including:

• Real Time Forecasting
• Cash Positioning
• FX Exposure
• Liquidity Steering
• and more…

AI in Trading Use Case Presentation
March 2025

This research looks at 34 use cases in AI in Trading in banking, covering areas including:

• Trading Robots
• Stock Specific Analysis
• Crypto Trading
• Risk Reduction
• Trade Surveillance
• and more…

Data Transformation Research
February 2025

This research looks at over 30 use cases in Data Transformation covering:

• Banking
• Exchanges
• Insurance