Tag: SOC 2

Key global RegTech investment stats in 2025: Global RegTech deal activity grew by 26% YoY in 2025 Californian companies dominated the US RegTech marketplace...

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

Key global RegTech investment stats in Q3 2025: Global RegTech funding grew by 73% YoY in Q3 US companies secured 90% of the top...

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.

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

Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.

Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.

Derivatives risk analytics company OpenGamma has received a Service Organisation Controls (SOC) 2 Type 1 Certificate.