Communications Monitoring

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.

How RegTech is changing the customer experience

In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?

Theta Lake, Movius partner to improve communication monitoring in messaging services

Theta Lake, a communication compliance and security solution developer, has teamed up with fellow communication security solution Movius to help companies improve compliance with collaboration tools.

Dubber signs partnership with Nuwave for integration with Microsoft Teams

Dubber, a cloud-based call recording and voice AI solution, has signed a Foundation Partner agreement with Nuwave Communications.

How to maintain communication monitoring compliance when using tools like Microsoft Teams

With digital collaboration tools becoming as ingrained to the working world, firms?need to aware of the compliance risks and upgrade their communication monitoring tools.?

News Stories

Afin Bank picks ALMIS One ahead of Basel 3.1 deadline

Afin Bank picks ALMIS One ahead of Basel 3.1 deadline

UK challenger bank Afin Bank has appointed ALMIS International, a provider of cloud-based balance sheet management software for banks and building societies, to underpin...
Instant payments expose weaknesses in AML screening

Instant payments expose weaknesses in AML screening

A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may resemble a sanctioned individual,...
Nagelmackers turns to Regnology to fix reporting gaps

Nagelmackers turns to Regnology to fix reporting gaps

Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose the weaknesses of traditional accounting and reporting...
Settle’s $100m forward flow signals blockchain credit shift

Settle’s $100m forward flow signals blockchain credit shift

Settle, an inventory financing provider for consumer and ecommerce brands, has agreed a forward-flow arrangement with structured credit platform 3Jane that could unlock up...
AIG expands Latin American reach with Everest deals

AIG expands Latin American reach with Everest deals

Global insurance group AIG has agreed to acquire Everest Group’s Chilean insurance subsidiary, following the completion of its purchase of Everest’s Colombian business as...

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