Tag: compliance software

Formalize, a fast-growing compliance software company, has raised €30m in a Series B funding round to accelerate its expansion across Europe. The round was co-led...

Visma, a leading provider of mission-critical business software across Europe and Latin America, has acquired Alavie, an Italian regulatory compliance software company serving accounting...

The market for anti-money laundering (AML) transaction monitoring software is experiencing rapid growth. Valued at nearly $20bn in 2025, it is expected to climb to...

Policies and procedures are often underestimated, yet they are critical for building an audit-ready tax compliance programme.

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

As data volumes skyrocket across regulated industries, IT departments are under mounting pressure to manage, store, and secure communications data from a growing number...

BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key...

Zeidler Group has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to cover Singapore's regulatory framework, marking a key expansion in its global offering for fund managers.