Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...

FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS), offering financial institutions a cloud-native risk management platform designed to eliminate the...

The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...

KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH). The migration will see KfW...

Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...