Compliance Management

As financial institutions navigate an increasingly complex regulatory environment, many are finding that cloud technology offers a reliable solution for future-proofing compliance efforts. The move to cloud-based financial crime compliance not only enhances agility but also helps institutions meet stringent regulatory requirements more effectively.

Notabene, the leading digital asset payment authorization network, announced today that it has raised $14.5m in a Series B funding round.

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.

As technology evolves, financial institutions often find it in their best interest to adopt new systems. However, apprehensions about data migration may be a significant deterrent.

As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.

Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

nCino, a leader in intelligent banking solutions, has announced a definitive agreement to acquire FullCircl, a top UK-based SaaS platform.

Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.

Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.