ACA Group Announces ComplianceAlpha®2021 Q2
New features are designed to help financial services firms meet increasing demands for digitizing compliance programs Introduces automation technology for ...
Tag: RegTech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
Shield Adds Additional Layers to Further Enhance its Compliance Platform
London and Tel Aviv (April 14, 2021) – Specialist RegTech provider Shield today announces the addition of further security layers which ensure ...
Compliance Training Available Through Morf Media App
San Francisco, Calif – May 24, 2016 – Morf Media USA Inc. today announced a strategic partner marketing agreement with ComplianceOnline.com, the ...
Compliance Executives to Increase Investment in RegTech as Geopolitical Risks Heighten
Global AML Survey shows RegTech improves organisations’ abilities to tackle financial crime London (May 17, 2017) -- A large majority ...
Thomson Reuters Regtech Solution Wins Prestigious Award
Having only launched Regulatory Change Management on Connected Risk in January, our compliance software solution has already won its first ...
IBM, Thomson Reuters Introduce Powerful New AI and Data Combination to Simplify How Financial Institutions Tackle Regulatory Compliance Challenges
NEW YORK and DALLAS, TEXAS (May 1, 2019) — IBM (NYSE: IBM) and Thomson Reuters today announced a joint collaboration to ...
Top 5 Reasons Companies Fall Short of State Compliance Requirements
New York, NY – 10 October 2019 – Computershare has revealed a list of the most common reasons that companies ...
Theta Lake Survey: Why Communication Monitoring Failures and Regulatory Fines Will Increase
Theta Lake's 2020 State of Digital Communication Compliance and Supervision Survey Finds 89% of Compliance Professionals Aren't Ready For Modern ...
Compliance.ai Expands Advisory Board, Introduces New Capabilities
San Francisco, CA (June 24, 2020) – Compliance.ai recently announced the addition of three leading industry experts to its advisory ...
Evidology Makes MS Teams a Compliance Enabler, Not a Threat
LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is ...
New ICA Program Looks at the Initiatives Leading Compliance Into the Future
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports ...
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML ...
