Tag: ISO 27001

Comply Exchange, a specialist in tax compliance, withholding and IRS form management solutions, has announced it has achieved SOC 2 compliance, a credential the...

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...

Tax compliance software firm Comply Exchange has secured SOC 2 certification, adding independent validation of its data security and governance controls to a growing...

FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...

Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams. KYCP is looking...

In June 2023, New York attorney Steven Schwartz submitted a legal brief citing six cases that simply did not exist. He had used ChatGPT...

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...

As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...

Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform. The investment round was co-led by...

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.