Tag: compliance solutions

Knocknoc, a Sydney-based cybersecurity software company, has successfully secured a seed funding round.

As 2025 unfolds, financial institutions face an evolving array of challenges. The recent Executive Perspectives on Top Risks Study conducted by Protiviti and NC State University, which garnered insights from over 1,200 board members and executives, sheds light on the primary concerns encompassing financial crime compliance, AI integration, and increasing regulatory oversight.

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

The Cayman Islands’ Department for International Tax Cooperation (DITC) has announced plans to strengthen its enforcement of the Common Reporting Standard (CRS). Taina Tech, which...

In the ever-evolving landscape of business communication, the surge in data generated through Unified Communication and Collaboration tools like Microsoft Teams, Zoom, RingCentral, and Webex presents new challenges.

Recordkeeping violations continue to rise, with fines now surpassing $4bn since 2021 due to employees' use of unauthorised communication channels. Regulatory bodies have underscored that merely having off-channel policies is insufficient.

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.

eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.