Compliance Management

Silence Laboratories, a trailblazer in the realm of privacy-preserving collaborative computing, has successfully closed an additional funding round of $4.1m.

In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year.

Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m. This substantial...

In today’s dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive...

Understanding the Corporate Sustainability Reporting Directive (CSRD) is crucial for companies as it heralds a new age of accountability in environmental and sustainability reporting.

Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.

In the fast-evolving landscape of financial regulation, the significance of stringent recordkeeping cannot be overstated. Recent enforcement actions by the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have underscored this, with fines exceeding $1.5bn handed down to Wall Street firms for recordkeeping violations.

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership.

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations. NICE Actimize is at...

Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States. In an enlightening...