Tag: Compliance management

Financial advisors sit in one of the most heavily regulated corners of financial services, and the job is getting harder as client expectations rise,...

As regulatory pressure continues to rise, organisations are under growing strain to manage risk, protect sensitive information, and remain audit ready without adding complexity...

The Bureau of Industry and Security (BIS) and the Office of Foreign Assets Control (OFAC) both apply a 50% ownership threshold to determine regulatory...

Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently. M-Files, a document...

In today’s digital-first business environment, managing information effectively is vital. Every organisation generates endless content—emails, contracts, invoices, HR files, and more. M-Files, a document management...

MCO (MyComplianceOffice), a leading RegTech provider specialising in compliance management solutions for financial institutions, has unveiled significant upgrades to its flagship MyComplianceOffice platform. The...

AuditBoard has announced the launch of a new AI governance solution aimed at helping organisations accelerate AI risk management and promote responsible innovation.

CUBE has announced the launch of RegPlatform Intel, a new purpose-built product designed specifically to meet the regulatory needs of financial services firms in the mid-market.

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations. 

California cemented  its US FinTech leadership attracting nearly a third deals in the region in 2024 Key US FinTech investment in 2024: US FinTech deal...