Tag: Compliance technology

eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...

Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance. But according to RegTech specialist...

KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.

Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...

The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...

Key RegTech implementation stats in financial services: The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...

Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...

A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...

E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...