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Enhancing communication compliance with Custodia’s CC1 Service
In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced,...
SteelEye integrates ChatGPT with its surveillance platform
SteelEye, which claims to be the first and only integrated surveillance solution, has integrated ChatGPT into its compliance platform.
eflow updates eComms surveillance solution to reduce manual oversight
UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.
Robust trade surveillance program reinforces market integrity in digital asset markets
Digital asset venues are finding a robust trade surveillance program reinforces market integrity and attracts investors used to operating in more transparent environments, according to regulatory expert Joseph Schifano.
Born launches new solution for buy-side MiFID II surveillance & reporting
Born Technology has launched a unified tool for MiFID II surveillance, reporting and data management.
