Tag: compliance software

Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms. The deal enables Visma to broaden...

Regulatory inspections play a central role in ensuring that organisations remain compliant and maintain strong quality standards. While inspections often close with a series of...

The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...

Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.

When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant? According to SmartSearch,...

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

IT departments across regulated sectors are facing an unprecedented challenge: managing the sheer volume of communications data created daily. According to Wordwatch, from emails...

BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.

Financial services are embracing software-as-a-service (SaaS) models to drive efficiency and security, with adoption in banking, financial and insurance sectors projected to reach over $130bn by 2027, up from $54bn in 2022. Within financial crime prevention alone, spending on cloud-based solutions is expected to make up 32% of deployment spending, reflecting a sector eager to modernise its compliance defences.