Tag: ISO 27001

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.

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...

ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.

Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

Healthcare has experienced a major digital shift over the last decade. With the advent of electronic health records, the proliferation of the Internet of Medical Things (IoMT), and the widespread adoption of cloud and mobile technologies, patient care has seen revolutionary enhancements.