Compliance Management

Compliance Management

Xcelerate secures over $25m in funding to expand GRC and ESG platform

Xcelerate secures over $25m in funding to expand GRC and ESG platform

Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m. This substantial...
In today’s dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive innovation. Leading RegTech firm Saifr spoke to RegTech Analyst to delve into the top ways these company are utilising the technology today.

The top six ways financial services firms use AI today

In today’s dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive...
Mastering CSRD emissions reporting: Strategies for transparency and sustainability

Mastering CSRD emissions reporting: Strategies for transparency and sustainability

Understanding the Corporate Sustainability Reporting Directive (CSRD) is crucial for companies as it heralds a new age of accountability in environmental and sustainability reporting.
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance

Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance

Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.
Navigating compliance: The critical role of record keeping in financial firms

Navigating compliance: The critical role of record keeping in financial firms

In the fast-evolving landscape of financial regulation, the significance of stringent recordkeeping cannot be overstated. Recent enforcement actions by the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have underscored this, with fines exceeding $1.5bn handed down to Wall Street firms for recordkeeping violations.
TransactionLink and Know Your Customer forge alliance to revolutionise European business compliance

TransactionLink and Know Your Customer forge alliance to revolutionise European business compliance

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership.
NICE Actimize

NICE Actimize revolutionizes financial crime fighting with new generative AI solutions

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations. NICE Actimize is at...
Navigating the compliance maze: A guide to the CFPB’s Section 1071 Rule

Navigating the compliance maze: A guide to the CFPB’s Section 1071 Rule

Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States. In an enlightening...
Wirex, a leading player in payments, has partnered with Corlytics, to bolster its compliance framework and ensure the highest standards of regulatory adherence.

Wirex adopts cutting-edge policy management solution from Corlytics to enable growth

Wirex, a leading player in payments, has partnered with Corlytics, to bolster its compliance framework and ensure the highest standards of regulatory adherence. The company has...

What it means for the UAE nearing the end of FATF grey list journey

In a significant development reported in October 2023, the United Arab Emirates (UAE) is on the cusp of being removed from the Financial Action Task Force's (FATF) "grey list."

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