Tag: compliance monitoring

Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle. The company said these innovations aim...

Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...

BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities. The deployment marks a...

Key United States RegTech investment stats in 2024: US RegTech funding dropped by 28% in 2024 YoY Smaller deals (sub-$100m deals) dropped by 38%...

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.