Tag: Financial Services

A leading global asset manager has turned to Zeidler Group to address the mounting regulatory pressures tied to its extensive European operations. With a portfolio...

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...

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...

In financial services, the decision between adopting Software as a Service (SaaS) or relying on traditional on-premise deployments has become increasingly significant.

AscentAI and CoreStream GRC, a GRC platform provider, have announced a new partnership aimed at transforming how global financial institutions manage regulatory change. The collaboration...

In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance. The risks of getting it wrong are considerable, from...

MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...

ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...

US regulatory enforcement in the financial sector has dropped sharply under the Trump administration, according to new findings from Wolters Kluwer. The firm’s Regulatory Violations...

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....