Understanding Trust Barriers for GenAI in Compliance

February 05, 2026

📝Editor’s Note

Compliance teams are increasingly at the centre of organizational strategy as AI and digital transformation accelerate. The question isn’t whether compliance will change - it’s how compliance can help shape responsible technology and governance in ways that drive trust and long-term resilience.

Understanding Trust Barriers for GenAI in Compliance

Generative AI promises to make compliance work faster and more insightful, but full trust remains a barrier. Leaders in RegTech and financial services say that compliance teams cannot simply adopt GenAI as a black-box tool; outputs must be explainable, accountable, traceable, and defensible under regulatory scrutiny. This means models should produce a clear audit trail, version control, and human-in-the-loop validation while following the same discipline as traditional, regulated systems. Without these guardrails, compliance professionals see GenAI as a powerful assistant rather than a standalone decision-maker. Trust will grow only when organisations treat GenAI systems like any other regulated technology with rigorous governance designed from the start, not added later.

Key takeaway: For compliance teams to use GenAI with confidence, they need frameworks that support explainability, accountability, and a strong audit trail alongside expert supervision.

âś… Best Practice Spotlight

Compliance Fundamentals for Teams

  1. Standardize your compliance documentation across policies and procedures to reduce ambiguity.

  2. Build ongoing training programmes that include regulatory updates and real-world case reviews.

  3. Conduct regular internal audits and mock regulatory inspections to test readiness.

  4. Implement cross-functional risk committees to align compliance with operations and technology.

  5. Use scenario analysis and tabletop exercises to prepare for emerging risks like AI and cyber threats.

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🛠️ Tool of the Week

AML Compliance Software

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Key points supported by the guide include:

  • A comparison of vendor features — from basic monitoring to advanced analytics.

  • Advice on scalability and integration with existing compliance systems.

  • Considerations for regulatory reporting and audit readiness.

🌟 Leader Spotlight

Axeptio Strengthens Compliance with GPC Support

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