Tag: Compliance technology

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...

If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...

For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...

Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...

In every regulated organisation, the board of directors carries the ultimate responsibility for ensuring that the financial crime risk framework is robust, effective, and...

Zeidler Group, a technology-driven law firm and AI-native provider of legal and regulatory compliance services for the asset management sector, has announced the forthcoming...

Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...

Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...

AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe. The collaboration centres on...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...