Compliance Management

Ask a bank how many controls it operates and a confident answer is rare. Ask how many it actually needs, and which ones, and...

Risk Management Solutions Group has struck a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations. The tie-up pairs...

inforcer has secured $50m in a Series C round headed by global software investor Insight Partners. Insight Partners has taken a minority position in the...

Balance Theory has closed a $19m Series A round to change the way enterprises allocate their security budgets. The round was led by SYN Ventures,...

Building an AI-native foundation is only the beginning for compliance oversight; the harder battle is keeping machine learning models accurate, scalable and dependable over...

Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too. According to Risk...

NextReg, a Miami-based compliance firm, has officially launched, providing institutional-grade, AI-powered Chief Compliance Officer services to investment advisers and FinTech companies transforming how firms...

Banks, NBFCs, FinTechs, insurers and other regulated financial institutions across India are entering a critical countdown, with the CKYC 2.0 (CKYCRR 2.0) rollout expected...

Hush Security, a pioneer in securing the non-human workforce, has closed a $30m Series A round as enterprises scramble to govern autonomous AI agents...

Tipalti has selected Flagright as one of the tools underpinning its compliance infrastructure, a move designed to bolster AML capabilities across its payment operations. Flagright...