Tag: compliance software

Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...

Tax compliance technology firm Comply Exchange has achieved SOC 2 compliance, marking a significant step in its effort to provide clients with independently validated...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be. According to Cascade,...

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...

Ask a compliance officer how their programme is performing and you are likely to receive a carefully hedged response. Ask them what excellence looks...

Financial services firms are under mounting pressure to keep pace with regulatory change. Updates arrive constantly, drawn from multiple regulators, across different jurisdictions and...

Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...