Tag: Compliance technology

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...

MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...

Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...

Key Global RegTech investment stats in H1 2025: Global RegTech funding dropped by 12% YoY in H1 US companies secured 60% of the top...

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....

Hippodrome Casino has partnered with RiskSmart to enhance its risk and assurance function, marking a significant step for the iconic London venue as it...

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

Mycroft, a company specialising in AI-powered enterprise solutions, has officially emerged from stealth with fresh backing. The firm has raised $3.5m in a seed funding...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...