Bhavin Shah

Insights and perspectives from our contributing experts.

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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June 16, 2026 • By Bhavin Shah

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 9, 2026 • By Bhavin Shah

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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June 3, 2026 • By Bhavin Shah

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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May 27, 2026 • By Bhavin Shah

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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