Tag: communications surveillance

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...

The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...

Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...

A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...

A structural shift is reshaping how regulated firms approach recordkeeping. In an era defined by hybrid working, AI-generated content and multichannel digital conversations, simply...