Compliance Management

Financial organisations clinging to ageing voice recording infrastructure may believe inaction is the safe option — but independent research published in 2026 suggests the...

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...

Regulators no longer accept a firm's word that its financial crime risk governance is sound. Today's supervisors expect to see the architecture behind every...

Greenboard, an AI-native securities compliance platform serving more than 500 financial institutions, has announced $20m in total funding, including a previously undisclosed $15.5m Series...

Purple Group, a JSE-listed digital financial services and investment technology business behind platforms such as EasyEquities and EasyProperties, has chosen RelyComply as its AML...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

For much of the brokerage industry's recent history, investment followed visibility. Trading platforms became the defining battleground — sleek multi-asset interfaces, mobile-first dashboards, and...

The compliance landscape is shifting faster than it has in years. At ACA Group's recent spring media roundtable, ACA experts gathered to discuss the...

StarCompliance, a leading provider of employee and firm compliance technology, has unveiled StarAssist, a new AI-powered capability designed to deliver greater clarity, speed, and...