Communications Compliance

Comply, a provider of regulatory compliance software and consulting for financial institutions, has secured ISO/IEC 27001 certification, marking a milestone in its information security...

Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...

Malaysia is stepping up efforts to modernise digital identity across financial services, as 18 banks take part in the second testing phase of the...

The modern workplace no longer communicates in neat, text-only channels. Teams now exchange information across video calls, voice notes, chat, screen sharing and collaborative...

Regulated firms have made Zoom central to day-to-day communication, but the compliance risk often sits in the integration layer rather than the user experience. Supervisors...

RegTech Analyst recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....

Zeidler Group has introduced a major enhancement to its AI-powered Marketing Material Review Tool (MMR-Tool), broadening its scope to cover advertising materials for securities. The...

The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.

KredosAi, a US-based startup specialising in AI-native customer engagement, has raised a seed funding round to support its platform expansion and commercial growth.