Tag: SOC 2

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

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.

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.

Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99m postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.

Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.