Tag: SOC 2

Comply Exchange, a RegTech firm specialising in tax compliance, withholding and IRS form management, has secured SOC 2 compliance, a move that signals to...

Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...

Tax compliance technology firm Comply Exchange has achieved SOC 2 compliance, marking a significant step in its effort to provide clients with independently validated...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

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.