Compliance Management

Indonesia-based Momofin, which offers document and contract lifecycle management, has raised an undisclosed amount in funding.

With regulations continuously changing, there are always new challenges to overcome. To help firms stay on top, Diligent has outlined the five elements that make an effective compliance program.

Senhasegura, a privileged access management (PAM) solution provider, has raised $13m in its Series A investment round.

UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.

In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?

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.