Tag: Compliance Automation

Norm Ai has secured a new investment of $50m from global asset manager Blackstone as it deepens its focus on AI-driven legal services. The firm has...

Condukt, the next-generation compliance platform for financial services, has raised US$10m in a seed round led by Lightspeed Venture Partners and MMC Ventures, with...

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

Compliance teams across the financial sector are facing unprecedented pressures as regulations multiply and expectations grow across jurisdictions. For years, compliance frameworks have relied...

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

AI-powered compliance mapping is emerging as one of the most effective tools for simplifying regulatory complexity and mitigating risk. According to 4CRisk.ai COO and co-founder...

Auditocity, a woman-owned, minority-owned HR technology company founded by Dr Gia Wiggins, has raised $2m in seed funding to accelerate growth and expand access...

In the race for alpha, asset managers often concentrate on investment strategies and market insights, yet a silent performance drag continues to hold many...

A single consent order can dramatically change the direction of a bank’s compliance programme. For many institutions, this enforcement measure represents a pivotal moment...