Tag: Compliance

Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.

WorkFusion’s AI Agents are redefining how financial institutions approach complex compliance and operational processes. According to Workfusion, with a decade of innovation in artificial...

ComplyControl, a UK-based provider of AI-driven compliance solutions, has launched a new programme called SafeStart aimed at supporting early-stage FinTech startups across the UK...

For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...

HeroDevs, a provider of security and compliance solutions for deprecated OSS, has secured $125m in a strategic growth investment round. The round was led by...

Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...

Tax compliance is becoming an increasingly complex area for many teams, with many stifled by a reliance on out-dated and manual workflows. As firms adopt AI, it could be the secret to finally making tax compliance a streamlined process. 

ShelterZoom, a pioneering cybersecurity firm focused on document tokenisation and secure content management, has marked a significant milestone in its growth trajectory.

The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.