Tag: Compliance technology

A question that compliance professionals rarely ask aloud — but probably should — is how many of their high-risk clients are actually high risk. According...

StarCompliance, a leading provider of employee and firm compliance technology, has unveiled StarAssist, a new AI-powered capability designed to deliver greater clarity, speed, and...

Theta Lake has been awarded a United States patent — US 12,045,561, System and Method for Disambiguating Data to Improve Analysis of Electronic Content...

For many graduates, the months following their final dissertation submission are defined not by relief but by uncertainty. One former philosophy and law student...

M-Files has been recognised as a Leader in the 2026 Gartner® Magic Quadrant™ for Document Management, with the placement based on the company's completeness...

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

Banks face a persistent tension at the heart of modern compliance: financial crime never stops, yet the systems built to combat it remain largely...

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