Compliance Management

Guardio, a consumer-focused cybersecurity company that shields individuals from scams, phishing attempts and AI-generated fraud, has raised $40m and reached a valuation of $1.1bn. The...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning that interest into measurable results remains...

Compliance and legal teams are grappling with a communications landscape that has outgrown the archiving tools built to govern it, prompting a shift towards...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

RegTech firm, Wordwatch, has published a short self-assessment for compliance and IT teams that need to show they could move off their current communications...

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

Brussels has bought companies more time on its toughest AI rules, but firms hoping for a reprieve from compliance work are likely to be...

Regulators and boards across the Asia-Pacific have stopped asking whether firms use artificial intelligence (AI). Instead, they started asking about the reasoning behind the...

CUBE, the regulatory intelligence provider, has widened its agentic coworker suite within RegPlatform™, embedding regulatory intelligence directly into the enterprise workflows of financial services...

Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...