Tag: Compliance technology

A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is...

Key US RegTech investment stats in Q1 2025: US RegTech deal activity dropped by 28% YoY in Q1 2025 California continued to lead the...

WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...

Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

Key Global RegTech investment trends for 2025: 1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...

Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.

KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.

In an increasingly complex global risk landscape, the quality and timeliness of screening data have become central to compliance strategies.