Compliance Management

Adclear has partnered with NatWest to rebuild how the bank checks its marketing and communications, so it can increase content output without compliance approvals...

Numeracle, a company that verifies business identities to protect trusted communications, has closed a $28m growth round to push its Entity Identity Management platform...

Investment firms risk losing momentum around new product launches as lengthy marketing approval processes delay the distribution of promotional material, according to Red Oak,...

StarCompliance, a provider of intelligence and automation software for employee and firm compliance, has rolled out an AI-enabled agent within its Analytics product, a...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

The Financial Conduct Authority (FCA) has released a set of good and poor practice observations on the use of artificial intelligence across financial services. According...

Business communication is changing faster than the tools built to preserve it. For legal, compliance and records teams, eDiscovery workflows built around email and...

Vacant new-build developments face mounting exposure to water damage during the UK winter, when freezing temperatures can cause pipes to burst and commissioning faults...

Brickwood Asset Management, an independent UK value equities investment firm, has selected FinScan, the anti-money laundering (AML) compliance business of Innovative Systems, to continuously...

Investment firms risk losing valuable product launch momentum when compliance reviews take days or weeks to clear, according to Red Oak, a provider of...