Tag: Compliance technology

Brighter Super, one of Queensland’s largest superannuation funds, has adopted the Napier AI Continuum platform as part of its ongoing efforts to modernise its regulatory and operational framework.

Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...

eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...

In the modern workplace, where communication tools change rapidly and artificial intelligence drives more interactions than ever, the terms “integration” and “capture” have become...

Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.

AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight. For years, analysts inside...

In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...

Red Oak, a modern compliance ecosystem connecting every stage of content creation, review, distribution, and surveillance for the financial services industry, has announced the...