Tag: compliance monitoring

Asset management firms worldwide are under growing pressure to ensure strict compliance with sanctions regulations or risk serious financial penalties and reputational harm. A...

BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities. The deployment marks a...

Renewing sanctions and Politically Exposed Persons (PEP) contracts is a critical component of staying compliant in the fast-evolving regulatory landscape. As financial institutions navigate...

Key United States RegTech investment stats in 2024: US RegTech funding dropped by 28% in 2024 YoY Smaller deals (sub-$100m deals) dropped by 38%...

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.