IMTF launches SironOne on AWS Marketplace
IMTF has announced that its holistic anti-financial crime compliance platform SironOne is now available in AWS Marketplace.
The move comes as IMTF looks to simplify...
FCA insider dealing case is a compliance wake-up call
The UK’s Financial Conduct Authority has brought fresh attention to a long-running market-abuse risk by charging two individuals with insider dealing after detecting suspicious...
Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
Comply sets security benchmark with ISO/IEC 27001
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...
RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Cardamon and Microsoft team up for secure AI compliance
Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program.
The collaboration is designed to help organisations in highly regulated environments adopt AI with...
Why manual compliance teams lose 70% of their time
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...
SEC marketing rule FAQs: what asset managers must know
Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...
Outtake secures $40m Series B for digital trust platform
Outtake, a digital trust platform protecting organisations from AI-driven impersonation, has raised a $40m Series B funding round led by ICONIQ, with participation from...
heyData secures $16.5m Series A to simplify compliance
heyData, a compliance platform, has closed a $16.5m Series A funding round led by Riverside Acceleration Capital (RAC).
According to the company, compliance today is...
