Tag: compliance software

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their operations. This is precisely the gap that b-next aims to bridge with its innovative solution, CMC:eSuite, a platform trusted by regulators throughout the European Union.

In the complex landscape of financial crime prevention, MLRO's stand as pivotal figures within financial institutions.

Red Oak Compliance, a provider of compliance software for the financial services and insurance sectors, has launched its Social Media Compliance module.

Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.

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...