Tag: Compliance technology

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...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

The 2026 FIFA World Cup is on the horizon, and while the spotlight will fall on football pitches across the United States, Canada, and...

eflow has announced a strategic partnership with Iress, combining the two companies' platforms to help financial market participants meet growing trade surveillance and compliance...

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...

Theta Lake has announced a raft of updates to its AI-native platform, including a new certification, a fresh patent, new risk detection capabilities, and...

The UK's Senior Managers and Certification Regime (SMCR) is entering a new chapter — one that promises greater operational flexibility for firms while keeping...