Tag: Compliance technology

M-Files has unveiled a significantly enhanced global partner program, marking a strategic push to accelerate joint growth, strengthen customer outcomes and deepen collaboration across...

Always-on Compliance marks the next stage in the evolution of continuous compliance, redefining how financial institutions manage financial crime risk in an increasingly complex...

Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...

As enterprises move beyond experimentation with artificial intelligence, 2026 is expected to mark a decisive shift in how organisations embed AI into everyday operations....

AI is no longer a passive productivity tool sitting quietly in the background of the workplace. Across financial services and other regulated industries, AI...

Bits, a compliance infrastructure platform, has raised €12m in Series A funding to speed up product development and support European expansion. The round was led...

Banks are under growing pressure to keep pace with increasingly complex financial crime. Transaction volumes continue to rise, laundering techniques evolve quickly, and legacy...

Whether through enforcement actions taken by HM Revenue & Customs, Companies House, the Insolvency Service, or the Serious Fraud Office—or increasingly through coordinated action...

Red Oak, a compliance connectivity platform for financial services, has appointed Michael Allain as chief revenue officer, as it looks to scale revenue growth...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...