Tag: ISO 27001.

For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...

In June 2023, New York attorney Steven Schwartz submitted a legal brief to a federal court in Manhattan citing six cases that simply did...

WealthArc, a Swiss-born FinTech building AI-ready data infrastructure for the wealth and asset management sector, has announced it has received ISO 27001:2022 certification from...

Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...

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.