Navigating the shifting sands of regulation: How AI is reshaping compliance in 2025
As we step into 2025, organisations worldwide are bracing for a rapidly shifting regulatory landscape.
Generative AI compliance strategies: key insights for navigating 2025
Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.
Cybersecurity startup Axoflow secures $7m seed funding led by EBRD
Axoflow, a cybersecurity startup focused on improving the quality and accessibility of security data, has secured $7m in a seed funding round.
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions
Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...
ChainThat secures SOC 2 Type II compliance, reinforcing data protection
ChainThat has successfully achieved SOC 2 Type II compliance for its Beyond Policy Administration (BPA) platform, marking a significant milestone in the company's commitment to delivering secure and reliable services.
Banca AideXa, Trustfull partner to elevate KYB and fraud prevention for SMEs
Banca AideXa, an Italian FinTech dedicated to SMEs, has formed a strategic partnership with Trustfull, a leader in advanced fraud prevention solutions.
Nasdaq report details $50bn banking efficiency gains from cutting complexity
A recent report by Nasdaq and BCG, titled “The New Growth Imperative: Cutting through Complexity in the Financial System,” outlines the potential for significant efficiency gains in the banking sector.
Red Oak Compliance debuts advanced compliance tool for social media supervision
Red Oak Compliance, a provider of compliance software for the financial services and insurance sectors, has launched its Social Media Compliance module.
A comprehensive guide to KYB compliance in Australia
Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial.
LeapXpert raises $20m to enhance enterprise communication governance
LeapXpert, a pioneer in responsible business communication, has announced a significant funding boost through a $20m Series B.
