Tag: Compliance technology

The debate over whether artificial intelligence will displace compliance professionals is, at this point, a distraction. The more consequential question — and the one...

360factors, a provider of AI-powered compliance solutions for financial institutions, has launched a new Home Mortgage Disclosure Act (HMDA) Compliance Testing Agent within its...

Smarsh, a global provider of digital communications data and intelligence, has announced a new integration with Anthropic's Claude Compliance API, enabling businesses to capture...

Harmoney, a Belgian modular compliance and risk orchestration software provider, has received a €10m strategic minority investment from Smile Sail, a private equity fund...

Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.  In this series, Parker & Lawrence Research documents...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

Knowing a regulation has changed and being equipped to act on it are two fundamentally different problems — and for most compliance functions, the...

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...

Norm Ai, a legal and compliance artificial intelligence firm, has launched a compliance agent integrated directly into Microsoft 365 Copilot, aimed at helping regulated...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...