Tag: Compliance

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni. The RegTech company completed a...

Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.

As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.

As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.

With a market full of CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.