SteelEye integrates ChatGPT with its surveillance platform

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.
UK-could-be-next-for-off-channel-trading-communications-ramp-up

UK could be next for off-channel trading communications ramp up

UK firms could be the next to face greater regulatory scrutiny and fines for off-channel trading communications, according to a survey by Global Relay.
Firms shouldn't switch off unified communication features for compliance - Theta Lake warns

Don’t switch off unified communication tools for compliance

Unified communication tools have transformed how businesses communicate, but they come with greater compliance challenges. Theta Lake director of global marketing Gareth Landers believes the business benefits of unified communication tools outweighs the challenges.
How to ensure security with collaboration software

How to ensure security with collaboration software

Hybrid work has split teams across multiple locations, but teamwork and collaboration are still the core of any organisation. The speed information can be shared across an organisation can make or break the company.
Small firms could be next for off-channel communication fines

Small firms could be next for off-channel communication fines

RegTech company SteelEye has warned that small companies will soon be in the firing line for fines for failing to comply with off-channel communication.
Island bags $60m for its enterprise browser

Island bags $60m for its enterprise browser

Island, which has built an enterprise browser that boosts online security and compliance, has closed a $60m extension to its Series B round.
Worldr-bags-seed-round-to-boost-compliance-in-communications-platforms

Worldr bags seed round to boost compliance in communications platforms

Worldr, a zero-trust architecture for collaboration and communications platforms, has bagged $11m for its seed round.
companies

Recordkeeping failures in eComms costing large companies over $1.1bn

A sweep by the Securities and Exchange Commission (SEC) has found several companies are failing to capture certain business communications.
Why a 'machine line of defence' is needed for the FCAs Consumer Duty

Why a ‘machine line of defence’ is needed for the FCAs Consumer Duty

With the UK’s FCA having released its final guidance on Consumer Duty proposals, firms have been given new requirements they must meet.  
eflow updates eComms surveillance solution to reduce manual oversight

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.

News Stories

Steering third-party risks in banking: Final guidance by regulatory agencies explained

Steering third-party risks in banking: Final guidance by regulatory agencies explained

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies. This initiative is designed to help such institutions better navigate the risks arising from relationships with third-party entities, with a particular emphasis on financial technology, or FinTech, enterprises.
CBA takes a stand against cryptocurrency scams

CBA takes a stand against cryptocurrency scams

As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.
GTreasury and C2FO: A strategic alliance unlocking liquidity solutions for treasurers

GTreasury and C2FO: A strategic alliance unlocking liquidity solutions for treasurers

In a significant announcement today, GTreasury, a premier integrated treasury and risk management systems provider, revealed a strategic collaboration with C2FO, known as the world's leading on-demand working capital platform.
BingX and CoinTracking revolutionise crypto tax reporting in strategic alliance

BingX and CoinTracking revolutionise crypto tax reporting in strategic alliance

BingX, a prominent global cryptocurrency exchange, has revealed its new collaboration with CoinTracking, the renowned cryptocurrency portfolio management and tax reporting platform.
Amsterdam-based InsurTech Insify attracts $10.7m

Amsterdam-based InsurTech Insify attracts $10.7m

Amsterdam-based InsurTech firm, Insify, has successfully sealed its Series A funding round by amassing an additional $10.7m.

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