Through the Marketplace, customers can seamlessly integrate Lucinity’s advanced AML & anti-fincrime tooling, allowing them to make use of their existing cloud commitments and simplify their billing ...

Fintech company Block, Inc. ($SQ), helmed by Jack Dorsey, reported third-quarter results after the market closed on Thursday, ...

The Synapse failure and recent enforcement actions make it clear that fintechs need to up their regulatory compliance game.

With the adoption of generative AI (GenAI) systems surging across enterprises, new regulations are emerging worldwide. In fact, Emily Frolick, US Trusted Leader at KPMG, stated, 'Executives need to ...

Top Capa Software Company for Corrective Action Management In today’s fast-paced business environment, Corrective and ...

We’ll explore the repercussions of disengagement on compliance, and I’ll provide some actionable strategies to mitigate these risks.

Web3 space,“ says Sergej Kunz, 1inch co-founder. “A strong foundation begins with a culture of security, compliance and a dedication to doing things the right way. We’re thrilled to have Hedi on board ...

The outcome to today’s election is likely to steer a regulatory shift that determines how asset managers evolve over the next ...

This 2024 ECCP is groundbreaking for several reasons. Not only does it elevate the role of compliance culture, but it also requires companies to ...