Tag: SOC 2

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...

The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...

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.