Tag: Compliance technology

The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...

Key Industry views on regulatory support for RegTech adoption in financial services: The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...

Smarsh, a global provider of digital communications data and intelligence, has launched a new integration with Anthropic's Claude Compliance API, enabling organisations to capture...

Harmoney, a modular compliance and risk orchestration software provider, has secured a €10m strategic minority investment from Smile Sail, an evergreen private equity fund...

Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.  In this series, Parker & Lawrence Research documents...

Regulated institutions are operating under mounting pressure to keep customer records accurate, current, and audit-ready. Enforcement activity is on the rise — recent Financial...

Awareness of regulatory change is no longer the hard part. Most compliance teams have some form of monitoring in place — alerts fire, updates...

KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations. Previously, meeting data retention...

Norm Ai, a legal and compliance technology firm, has launched a compliance agent integrated with Microsoft 365 Copilot, aimed at helping regulated enterprises apply...

KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...