Compliance Management

Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....

With the future of UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures for...

FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.

Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank. The Prudential Regulation Authority (PRA) and the Financial...

Signicat, a dominant figure in the European Digital Identity sector, recently made a significant move by incorporating the Italian e-identity system, SPID (Sistema Pubblico di Identità Digitale), into their electronic identity range.

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation. Having bagged the capital in the...

Comprehending and deconstructing compliance obligations is the initial phase of a systematic Know Your Obligations (KYO) strategy. The primary goal here is to identify the main areas where attention should be centred. To put it simply, the central question becomes: What should we be monitoring?

Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations.