Compliance

Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers. The...

Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

HAQQ Legal AI, a company building an operating system for the legal industry, has announced it has raised a total of $3m to date...

Throughout the financial services space, modelling teams face a persistent and increasingly uncomfortable problem: accuracy alone is no longer enough. Insurers and lenders are...

Comply has achieved ISO/IEC 27001 certification, marking a significant milestone in its efforts to strengthen trust, security and governance across its RegTech operations. The...

Traditional compliance change processes are quietly becoming a business risk. Many financial institutions say they spend up to 70% of their compliance time monitoring,...

b-next, a specialist in capital markets surveillance and compliance, has partnered with Behavox, a global leader in AI-powered communications monitoring, to enhance next-generation compliance...

2025 has been an important year for global compliance, with regulators increasing expectations across a range of fronts and has forced firms to rethink...

Ensembling, or the practice of combining multiple AI techniques, is becoming a cornerstone of modern risk detection in financial services, as firms grapple with...