Tag: Compliance technology

Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...

Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation. The round...

Global technology and services firm Concentrix has announced a collaboration with RegTech provider Napier AI to deliver AI-driven anti-money laundering (AML) compliance solutions across...

Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

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...