Tag: compliance solutions

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.

Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.