Bhavin Shah

Insights and perspectives from our contributing experts.

September 30, 2026 • By Bryan Stirewalt and Bhavin Shah

When Your Regulator Knows More Than You

Supervisors are quietly building out data science teams. Here is what that means in practice. There is a quiet shift happening in the relationship between...
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The Hidden Cost of a Compliance Hire Who Spends Half Their Day Searching
September 16, 2026 • By Ajit joshi and Bhavin Shah

The Hidden Cost of a Compliance Hire Who Spends Half Their Day Searching

AI For Compliance
What it actually costs when your most expensive compliance hire spends their day searching instead of judging. You hired a senior compliance professional. You’re paying...
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Compliant in Every Market, exposed at the Intersections
September 2, 2026 • By Gaurang Desai and Bhavin Shah

Compliant in Every Market, exposed at the Intersections

Multi-jurisdiction Compliance Regulatory Intelligence AI
Why leading asset managers have stopped treating regulatory risk as a cost centre and started managing it like market risk. More global AUM than ever...
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Compliance Intelligence Failure
August 19, 2026 • By Vinit Shah and Bhavin Shah

The Compliance Intelligence Failure at the Centre of the Next Crisis

AI For Compliance Regulatory Intelligence AI
Past financial crises were not failures of regulation. They were failures to connect information that already existed. In November 2022, the rules existed. Disclosure obligations...
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Banner highlighting the board director's compliance blind spot and the need for independent regulatory verification.
August 5, 2026 • By Bhaskar Dasgupta and Bhavin Shah

The Board Director’s Compliance Blind Spot

AI For Compliance Regulatory Intelligence AI
Why passive board oversight no longer satisfies regulators, and what genuine independent verification requires. A $200 million enforcement case in the DIFC did not begin...
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Banner illustrating the growing regulatory divergence between the UK and EU after Brexit and its impact on global businesses.
July 22, 2026 • By Kunal Vajani and Bhavin Shah

The Quiet Regulatory Divergence Between the UK and EU Post Brexit

Regulatory Intelligence AI
Years after the conclusion of the transition period, the regulatory frameworks of the United Kingdom and the European Union continue to diverge in ways that...
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Who Regulates the Regulator’s Algorithm
July 15, 2026 • By Bryan Stirewalt and Bhavin Shah

Who Regulates the Regulator’s Algorithm?

Thought Leadership
As supervisors start using AI to watch the firms they regulate, the hardest questions are about the watchers, not the watched. AI is rapidly changing...
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June 30, 2026 • By Bhavin Shah

Sherlocq Integrates with Claude and ChatGPT. Copilot and Gemini Integration to Follow.

AI Connectors Product
Compliance professionals don’t lack tools; they have too many. A screening platform, sanctions portals, regulatory updates, case systems, and now AI assistants. But each one...
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June 23, 2026 • By Bhavin Shah

Sanctions Intelligence: What AI-Powered Compliance Teams Need Now

Sanctions Intelligence Thought Leadership
This is the reality of multi-regime sanctions research today. And it’s quietly breaking compliance teams. The Multi-Regime Problem Nobody Talks About Enough Sanctions aren’t a...
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