Tag: ISO 27001.

fincite, which offers software to transform investment advice from onboarding to reporting, has received a ISO 27001 certification.  ISO 27001 is widely regarded as the...

As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...

Formalize, a fast-growing compliance software company, has raised €30m in a Series B funding round to accelerate its expansion across Europe. The round was co-led...

Comp AI, a compliance automation startup based in the US, has secured $2.6m in pre-seed funding to accelerate its mission of simplifying SOC 2...

In the high-stakes world of financial crime compliance, disposition narratives serve as a vital component in documenting the outcome of an investigation. These short...

ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.

The DORA is poised to fundamentally alter the regulatory landscape for EU financial entities and their third-party providers from 17th January 2025.

Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this arena by integrating advanced automation and configurable systems, aiming to concentrate Financial Crime Compliance (FCC) teams on truly high-risk activities.

The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.