Compliance Management

Compliance Management

With the future regarding UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures, for potential legislature reform that they don’t know will be indefinitely implemented. Diligent tries to unpick the jargon, and shed some light onto parliamentary proceedings. 

What’s going on with UK corporate governance and audit reform?

With the future of UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures for...
FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance

FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance

FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.

Adyen lands UK banking authorisation

Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank. The Prudential Regulation Authority (PRA) and the Financial...
Signicat is the first to offer SPID for seamless European digital identity

Signicat is the first to offer SPID for seamless European digital identity

Signicat, a dominant figure in the European Digital Identity sector, recently made a significant move by incorporating the Italian e-identity system, SPID (Sistema Pubblico di Identità Digitale), into their electronic identity range.
Custodia launches groundbreaking CC1 Messaging for off-channel communication compliance

Custodia launches groundbreaking CC1 Messaging for off-channel communication compliance

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

Strise secures $10.8m in series A to redefine AML automation

Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation. Having bagged the capital in the...
Mastering compliance: From understanding to oversight in FinTech

Mastering compliance: From understanding to oversight in FinTech

Comprehending and deconstructing compliance obligations is the initial phase of a systematic Know Your Obligations (KYO) strategy. The primary goal here is to identify the main areas where attention should be centred. To put it simply, the central question becomes: What should we be monitoring?

The role of AI in reshaping the future of anti-financial crime

Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
The challenges and benefits of clinical audits in modern healthcare

The challenges and benefits of clinical audits in modern healthcare

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations.
Public sector cyber threats How audit teams combat rising risks

Public sector cyber threats: How audit teams combat rising risks

The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2022 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week