Tag: risk and compliance

ACA Group has launched a new Market Abuse Risk Framework to help UK and European buy-side firms strengthen their surveillance and compliance programmes. The governance,...

Compliance teams are facing unprecedented strain, with rising alert volumes, tighter regulations and limited resources. While AI copilots have provided some relief, they are...

Unit21 and Fingerprint have formed a new partnership to bolster fraud prevention capabilities in financial services. The partnership aims to integrate Fingerprint’s device intelligence technology...

AuditBoard has appointed Raul Villar Jr. as its new CEO as it aims to scale its AI-powered risk management platform globally.

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into...

TrustCloud, a security assurance platform serving hybrid enterprises, has announced the successful close of a $15m strategic funding round. The investment was led by ServiceNow...

Deloitte, a global leader in audit, consulting, tax, and advisory services, is joining forces with Informatica, known for its AI-powered Intelligent Data Management Cloud...

SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.

Fenergo, a leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM), has conducted a comprehensive study on the emerging risks in the FinTech payments sector since the introduction of FedNow.

The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.