ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...
How Leo RegTech streamlines compliance for modern firms
As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome...
Why CARF will fail without continuous tax controls
FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance.
According...
Five questions defining smarter MGA compliance
Compliance is often treated as a software problem. MGAs compare features, pricing and dashboards, then assume the right tool will solve everything. In reality,...
Zeidler adds ASAS ad checks to Singapore MMR-Tool
Zeidler Group has expanded the Singapore coverage in its Marketing Material Review Tool (MMR-Tool), adding further marketing and advertising compliance checks to support firms...
Why operational compliance matters to insurance carriers
Growing an insurance agency is about more than signing new producers and writing more policies. Carriers want to know that your operations can handle...
Financial services face AI readiness reality check
A new thought leadership report from Aveni has found that while AI is rapidly moving up the strategic agenda for financial services leaders, many...
P100 and Salv Bridge team up to stop fraud in real time
P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations.
The partnership is designed to help P100 boost...
How firms can demystify the future of compliance
Predicting the future of compliance has never been more difficult — or more important. For payments and banking firms, regulatory change is no longer...
Karavel secures £1.25m to streamline regulatory compliance
Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...
