Tag: Compliance

Navigating the minefield of personal accountability in the digital era

In the rapidly evolving FinTech space, executive-level individuals across various organisations are finding themselves under the microscope. Theta Lake's Susannah Hammond recently explored the current minefield of accountability. 

RegTech’s growing influence: Scaling and compliance challenges

As the RegTech sector continues to grow at a rapid rate, leaders from the RegTech sector have discussed how companies can scale in the current market.

Communications compliance in 2023: the challenges and the possibilities

More transactions and interactions are taking place digitally, and the importance of ensuring compliance in communications has risen.

CBIZ bolsters cybersecurity portfolio with $6.6m Pivot Point acquisition

CBIZ has announced the strategic acquisition of information security consulting firm Pivot Point Security for $6.6m. 

From compliance to innovation: How AI and LLMs are shaping FinTech...

In a post by Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.

What are the governance, risk and compliance trends to watch?

In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.

Foresight and Uncapped fuel Red Flag Alert’s growth with £4.5m boost

Red Flag Alert, a credit risk data and risk intelligence firm based in Manchester, has bagged £4.5m in funding.

The role of AML audits in enhancing regulatory compliance

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

How Clausematch is setting a new standard in RegTech: A closer...

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

Riding the rough economic waves: why vendor consolidation is important

In a time where the world is experiencing significant economic challenges, there is a growing importance of vendor consolidation.

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