Industry News

The recent separation of the UK from the EU has set the stage for regulatory divergence between the two jurisdictions.

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system. This continuous surveillance of...

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

A new report by Morningstar reveals that nearly two-thirds of funds in the EU labelled with sustainable or ESG-related terms may need to divest...

DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.

Stake, the leading digital platform for real estate investment, has successfully raised $14m in a recent funding round.

Torpago has successfully raised $10m in a Series B funding round to support its white-label commercial credit card and expense management platform tailored for banks.

Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.

SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.