Tag: Compliance

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience. The...

SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation. The collaboration aims to...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform. According to...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...

Enterprise Content Management (ECM) has become a cornerstone for businesses looking to improve how they handle information. Rather than letting documents, emails, images, and records...

Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...