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Zeidler adds Singapore rules to AI compliance tool
Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.
How prime brokers can automate tax compliance
As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle.
According to TAINA...
Risk and compliance software company Compyl lands $12m to scale AI-led...
Compyl, a governance, risk and compliance (GRC) platform based in the US, has secured $12m in a Series A funding round to accelerate its expansion and enhance its AI capabilities.
How Red Oak shields compliance teams from third-party vulnerabilities
In the wake of a recent cyberattack targeting a popular third-party messaging tool, the compliance world is facing a renewed call for scrutiny.
According...
The rising threat of money mules and how AI is helping...
In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.
How b-next simplifies regulatory compliance with CMC:eSuite for EU firms
In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their...
Navigating the complexities of sanctions screening in AML compliance for 2024
Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
FAT32 secures £350,000 investment to revolutionise cybersecurity compliance
FAT32, an innovative RegTech company founded in 2024 and based in the UK, recently marked its introduction to the cybersecurity market by securing a significant initial funding.
GovSky unveils revolutionary platform to enhance cybersecurity compliance
GovSky, a pioneering entity in cybersecurity compliance solutions, has made the public launch of its software platform.
How to choose the right compliance software for your business needs
The strategic choice of the right technology platform is pivotal for firms aiming to enhance business focus, increase value, and solidify compliance as an integral part of their operations. However, the decision-making process to select an appropriate compliance solution is fraught with challenges. These include the risk of overspending, choosing software that fails to address both current and future needs, or enduring a difficult implementation phase.