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Communications Compliance

FaceTec, Onfido team to take on growing digital fraud challenge

US face matching platform FaceTec has partnered with identity verification company Onfido to combat the rising challenge of digital fraud.

Cognitive View joins the Genesys Cloud Marketplace

Cognitive View, which analyses customer communication data to identify conduct related risk, is now available on Genesys Cloud Marketplace.

Why trade and communication surveillance is of growing importance in today’s market

Hybrid and remote working models are making surveillance more critical than ever, but implementing a solution is not always easy.

SmartStream expands global reach with cloud-native AI service launch

Transaction lifestyle management provider SmartStream Technologies has boosted its global footprint with the launch of SmartStream Air version 3.

Theta Lake launches selective archiving tool for Zoom

Theta Lake has released its latest integration module for Zoom, which provides financial services companies with selective archiving for eComms.

Big data analytics startup Dataminr closes $475m round at $4.1bn valuation

NYC-based real-time information discovery company, Dataminr closed a $475m financing round at a $4.1bn valuation.

Behavox integrates Twitter into compliance platform to help with regulation and privacy

AI data and financial compliance company Behavox added support of Twitter to its expanding list of applications covered by its compliance platform.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

How modern record management models could cut costs and boost compliance

Modern record management solutions could strengthen compliance teams' efficiencies whilst cutting down costs, according to a new Castlepoint blog.
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