Compliance Management

Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?

TradeSun, an AI-powered platform for trade compliance and automation, has partnered with data and analytics provider Coriolis Technologies to launch a new ESG solution. The...

Compliance.ai has landed $6m in funding from existing investor Cota Capital and first-time backer JAM FINTOP.

Continuous compliance automation software platform RegScale has closed its Series A round on $20m.

The FCA recently released its final guidance on Consumer Duty proposals, which enforces controls on firms to ensure they provide good outcomes for customers. Aveni recently outlined the five crucial areas firms need to improve to be Consumer Duty compliant.

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?

As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.

For as long as insurance has been around, criminals have been committing insurance fraud. With increasingly sophisticated fraud activity, insurers are turning to artificial intelligence and machine learning. However, they must develop standards to prevent unfair discrimination and remove any bias in these technologies.

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

Dot Compliance, a ready-to-use compliance platform, has bagged $23m for its Series B round, which was led by Israel Growth Partners.