Tag: compliance software

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.

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...

US-based GRC platform Compyl has raised $12m in a Series A funding round led by Venture Guides, with participation from existing investors including Contour Venture Partners, Armory Square Ventures, nvp capital, Alpine Meridian Ventures, Brooklyn Bridge Ventures, and Zelkova Ventures.

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.