Tag: Financial Services

Droit, a technology firm specialising in computational law and regulatory decision automation, has appointed RegTech veteran Jean-Marie Mamodesen as regional sales director. In his new...

For many years, regulatory compliance has been treated as a necessary burden rather than an area that creates meaningful value. Firms across financial services have...

Artificial intelligence is rapidly reshaping how financial institutions manage regulatory change, but its success depends far less on the sophistication of the model and...

Financial institutions face mounting pressure to keep their governance, risk, and compliance frameworks aligned with constantly shifting regulatory expectations. Yet many organisations still operate...

Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...

KYC Portal has unveiled its new Self Check-In module, enabling instant verification of individuals directly from within its back-office platform.

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

Red Oak, a modern compliance ecosystem connecting every stage of content creation, review, distribution, and surveillance for the financial services industry, has announced the...