Tag: compliance software

FAT32, an innovative RegTech company founded in 2024 and based in Sunderland, recently marked its introduction to the cyber security market by securing a significant initial funding.

The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.

GovSky, a pioneering entity in cybersecurity compliance solutions, has made the public launch of its software platform.

Ensuring compliance with sanctions screening is pivotal in risk management for globally operating businesses.

In the rapidly evolving mortgage industry, technology plays a crucial role in enhancing efficiency, streamlining operations, and improving client experiences. Mortgage software has become a...

The strategic choice of the right technology platform is pivotal for firms aiming to enhance business focus, increase value, and solidify compliance as an integral part of their operations. However, the decision-making process to select an appropriate compliance solution is fraught with challenges. These include the risk of overspending, choosing software that fails to address both current and future needs, or enduring a difficult implementation phase.

Politically Exposed Persons (PEPs) represent a significant risk for money laundering and corruption within the financial sector. Alessa, a leading provider of Anti-Money Laundering (AML) compliance software, emphasises the critical importance of accurately identifying and screening PEPs before any business engagement.

In the ever-evolving realm of corporate sustainability, European entities are presently grappling with the intricacies of the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS).

In a recent post by Position Green, the firm outlined how its technology can help to transform sustainability reporting in the EU. The Corporate Sustainability...

In the realm of sustainability, the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS) are currently at the forefront of discussions among professionals. These new mandates require EU-based companies to adopt comprehensive reporting protocols, adhering to the European Financial Reporting Advisory Group's (EFRAG) stringent guidelines. This shift has propelled the need for robust solutions to achieve compliance seamlessly.