Tag: regulatory compliance

Form3, a secure cloud-native account-to-account global payments platform, has announced the successful delivery of a fully compliant Verification of Payee solution for Mollie, a...

Cardamon, a RegTech focused on bringing secure AI into regulated operations and compliance workflows, and Microsoft have collaborated through Microsoft’s AI Partnership Program. The companies...

Traditional compliance change processes are quietly becoming a business risk. Many financial institutions say they spend up to 70% of their compliance time monitoring,...

Canada-focused digital transformation firm GFT has partnered with open API platform specialist Ozone API to help Canadian financial institutions navigate the country’s transition to...

Boards across financial services are no longer debating whether to use AI, but how quickly they can put it into production. Executives see opportunities...

Zeidler Group has expanded the Singapore coverage of its Marketing Material Review Tool (MMR-Tool), adding new checks designed to help asset managers and other...

Crypto is increasingly being treated like a mainstream asset class, and with that shift comes a tougher, more formal approach to regulatory compliance. According to...

Many compliance teams know the feeling: a risk event hits the headlines, the business starts asking questions, and yet your alert queues stay quiet—until...

New York Life has entered into a strategic partnership with artificial intelligence firm Norm Ai to strengthen and modernise its compliance operations. NYL Ventures began...

For years, many lenders operated on the assumption that strong customer onboarding and sensible case handling were enough to satisfy financial crime compliance requirements....