Compliance Management

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...

Fenergo, a provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions. The platform...

The regulatory rulebooks of the UK and the EU, once built on an identical foundation of European financial services law, are steadily pulling apart,...

Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle. The merger brings...

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...