Tag: Compliance Automation

Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, marking a strategic move as the company continues to scale its IDP...

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

Legal engineering is gaining traction as a new way of applying legal expertise at scale, and Norm Ai has been at the forefront of...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...

Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...

Artificial intelligence is not new to regulated financial services. Machine learning, automation and pattern recognition have long been embedded in systems supporting risk management...

Is your communications compliance framework ready for 2026? That was the central question behind a recent research initiative surveying 100 compliance, IT and surveillance...

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

osapiens, a Germany-based software provider specialising in sustainability and transparency solutions for global organisations, has acquired Lucent AI. The move brings together a rapidly scaling...

PwC Middle East, a leading regional professional services provider, has entered a strategic partnership with KYC Portal CLM, the automation-driven client lifecycle management platform,...