Tag: Compliance

Zeidler Group has expanded its ongoing fund governance services with the integration of automation and AI technology.

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....

Kaizen has launched its new MAR360 solution, a comprehensive suite designed to transform how firms address market abuse detection and prevention. The launch comes at...

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

Compliance teams are grappling with mounting pressures as regulatory oversight grows more intense and alert volumes continue to rise. Traditional AI copilots have offered...

AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...

Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.

InCountry raises $10m to launch AgentCloak AI data protection tool. Discover how the company is driving compliant AI growth.

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...