Tag: Compliance

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

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

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

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

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

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.

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

The concept of FRAML, the integration of Fraud and Anti-Money Laundering (AML), is radically altering the outlook of risk management and compliance in the financial sector. A recent webinar, led by the Electronic Transactions Association (ETA) and sponsored by Hawk AI, engaged a panel of Fraud and AML professionals to dissect the benefits and hurdles of FRAML.

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management. 

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.