Tag: Compliance

MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and...

StarCompliance, a provider of intelligence and automation software for employee and firm compliance, has rolled out an AI-enabled agent within its Analytics product, a...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

Business communication is changing faster than the tools built to preserve it. For legal, compliance and records teams, eDiscovery workflows built around email and...

Regulators across Europe and beyond are no longer simply adding rules. They are reshaping them, and that shift puts new pressure on compliance and...

Investment firms risk losing valuable product launch momentum when compliance reviews take days or weeks to clear, according to Red Oak, a provider of...

Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...

A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...

As organisations face growing technology risk from expanding AI systems, interconnected assets and changing regulatory requirements, identifying which changes require action is becoming an...

Ajman Bank, a UAE lender, has rolled out a new RegTech platform built with consultancy 4most and regulatory technology specialist Reporting Center, overhauling how...