Regulated AI: Explainability, Oversight, and Defensible Financial Crime Decisions, Dr Janet, Napier AI (#35) episode artwork

EPISODE · Mar 3, 2026 · 30 MIN

Regulated AI: Explainability, Oversight, and Defensible Financial Crime Decisions, Dr Janet, Napier AI (#35)

from Regulated Digital · host Sam Kendall, Beyond Encryption

In regulated financial crime work, “good enough” AI is rarely good enough - you need decisions you can defend.Dr Janet Bastiman is Chief Data Scientist at Napier AI, where she leads data science work supporting anti-money laundering and financial crime compliance.She focuses on translating complex models into outcomes teams can audit, explain, and improve.Regulation is pushing AI out of the “black box” era. This involves practical solutions like explainable workflows, proportionate oversight, and an evidence trail that stands up under challenge.Learn more: https://www.beyondencryption.com/blog/ai-explainability-napier

In regulated financial crime work, “good enough” AI is rarely good enough - you need decisions you can defend.Dr Janet Bastiman is Chief Data Scientist at Napier AI, where she leads data science work supporting anti-money laundering and financial crime compliance.She focuses on translating complex models into outcomes teams can audit, explain, and improve.Regulation is pushing AI out of the “black box” era. This involves practical solutions like explainable workflows, proportionate oversight, and an evidence trail that stands up under challenge.Learn more: https://www.beyondencryption.com/blog/ai-explainability-napier

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Regulated AI: Explainability, Oversight, and Defensible Financial Crime Decisions, Dr Janet, Napier AI (#35)

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In regulated financial crime work, “good enough” AI is rarely good enough - you need decisions you can defend.Dr Janet Bastiman is Chief Data Scientist at Napier AI, where she leads data science work supporting anti-money laundering and financial...

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