Tag: Compliance technology

MCO (MyComplianceOffice), a provider of compliance management software for financial services, has named John Schobel as president. He takes on the role as the company...

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...

Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...

Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...

Kybix, an AI-powered Know Your Business (KYB) information exchange platform, has launched with plans to reshape how trusted business identity information is gathered, shared...

Compliance leaders are being urged to treat 2027 budget planning as a chance to test whether their technology can keep pace with fast-changing markets,...

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, has partnered with Quantifind to integrate AI-powered adverse media intelligence into...