Bhavin Shah

Insights and perspectives from our contributing experts.

Sherlocq Integrates with Claude and ChatGPT Banner
July 1, 2026

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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Sanctions Intelligence banner
June 24, 2026

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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June 17, 2026

Multi-Jurisdiction Compliance: Why One-Size-Fits-All No Longer Works

Multi-jurisdiction Compliance Thought Leadership
Here is a scenario that will be familiar to almost every compliance professional working across borders. A financial institution is onboarding a corporate client with...
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June 10, 2026

Regulatory Intelligence: Rethinking Oversight in the Age of AI

Regulatory Intelligence AI Thought Leadership
Regulatory oversight is growing more complex, faster. Sherlocq shows how supervisory AI can turn fragmented data into structured intelligence, helping bodies like the DFSA, ADGM,...
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Fog of Compliance Banner
June 3, 2026

The Fog of Compliance: Why Regulatory Intelligence Is Financial Services’ Most Underserved Problem

Regulatory Intelligence AI Thought Leadership
Every year, financial institutions collectively spend over $300 billion on compliance. That number, drawn from research across global banking, insurance, and asset management, has grown...
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The Human Judgment Multiplier
May 27, 2026

AI for Compliance Professionals: The Human Judgment Multiplier

AI For Compliance Professionals Thought Leadership
The debate about AI replacing compliance professionals misses the point entirely. The real question is more interesting, and more urgent: which compliance professionals will use...
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May 20, 2026

AI for Compliance: What Practitioners Need That Generic Tools Cannot Deliver

AI For Compliance Thought Leadership
Why general-purpose AI falls short in regulated environments and why vertical AI is winningwhere it matters most. In June 2023, New York attorney Steven Schwartz...
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The Sherlocq Launch – Redefining the Future of Regulatory Intelligence
May 15, 2026

The Sherlocq Launch: Redefining the Future of Regulatory Intelligence

Founder's Note Product Launch
Regulation has never been more complex. The tools to navigate it have never been more inadequate. Today, that changes. There is a moment every compliance...
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