Tag: SOC 2

FinTech provider Phoebus Software renews SOC 2 Type II attestation

Phoebus Software has renewed its SOC 2 Type II attestation following an independent assessment by KPMG, with the review covering 89 controls across a...

Why procurement tools can’t answer the risk question

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

The automation ceiling vendors won’t tell you about

Automated evidence collection has become a fixture of modern compliance programmes, pulling data from cloud consoles, identity providers, endpoint tools and code repositories on...

ISO 42001 becomes new baseline for AI vendor trust

For years, financial services due diligence followed a fixed script. Procurement teams asked for SOC 2 Type II and PCI DSS certification, given how...

Comply Exchange bags SOC 2 as vendor risk scrutiny bites

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

The hidden cost of ignoring regulatory compliance gaps

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

Comply Exchange earns SOC 2 to bolster client trust

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

Why onboarding failures now drive fraud losses

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

How AI is simplifying compliance control frameworks

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 secures $2.6m to transform SOC 2 compliance

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...

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