Compliance Management

FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.

Global FinTech platform Ayden has revealed that its UK branch has been granted authorisation as a UK bank.

Signicat, a dominant figure in the European Digital Identity sector, recently made a significant move by incorporating the Italian e-identity system, SPID (Sistema Pubblico di Identità Digitale), into their electronic identity range.

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

Comprehending and deconstructing compliance obligations is the initial phase of a systematic Know Your Obligations (KYO) strategy. The primary goal here is to identify the main areas where attention should be centred. To put it simply, the central question becomes: What should we be monitoring?

AI and AFC: Embracing the new era in financial crime prevention Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI & Fintrail invite you to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.

Complii Fintech Solutions has completed its acquisition of compliance consulting business MIntegrity, as it seeks to bolster its regulatory offering.

The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations. In this article, we will delve into four principal challenges of clinical audits and highlight the necessary measures for amelioration.

TrueNorth, a leading global financial technology services firm, has teamed up with RADD LLC, a renowned compliance consulting and internal audit company.