SmartSearch has agreed to acquire Credas Technologies, a provider of identity verification solutions for the legal and property sectors, the ...

Wolters Kluwer Financial & Corporate Compliance has launched Compliance Intelligence, a platform that links financial ...

Level Access has launched AI agents designed to help organizations identify accessibility issues earlier, resolve them faster ...

Davies has launched two AI agents within its ClaimPilot product suite to assist casualty claims handlers and adjusters, the ...

As regulatory scrutiny intensifies, organizations have leaned into control mechanisms as risk insurance, creating the ...

Evaluating Effectiveness Companywide Regulatory authorities don’t expect perfection in a compliance program, but they do expect a concerted effort on ...

Fraud rarely succeeds because criminals are exceptionally clever; it succeeds because organizations leave the door open.

Fraud rarely succeeds because criminals are exceptionally clever; it succeeds because organizations leave the door open.

Fintech and crypto companies often dismiss compliance as an expensive obstacle, but those that master it early don't just ...

Traditional tariff-washing — double invoicing, undeclared assists — has existed as long as tariffs themselves. But a newer ...

Financial institutions face mounting pressure from rising financial crime risk, operational costs and regulatory complexity — ...