Tags: compliance solutions

SmartStream has launched the RegRegistry Service to help financial institutions improve regulatory compliance amid growing regulatory complexities. This innovative service consolidates critical regulatory indicators from…

ACA Group, a leader in Governance, Risk, and Compliance (GRC) within financial services, has enhanced its regulatory technology capabilities by acquiring Global Trading Analytics (GTA).…

Red Oak Compliance has acquired 4U Platform to enhance content distribution, engagement, and analytics in the investment industry. This strategic acquisition positions Red Oak as…

Napier AI has secured a significant investment from Marlin Equity Partners, a global firm managing over $9 billion, aimed at boosting its market reach and…

IDB Bank, a New York-based commercial bank, has partnered with global RegTech firm ThetaRay to enhance financial crime compliance using advanced Cognitive AI solutions. This…

Archive Intel, a leader in AI-driven compliance archiving solutions, has raised $1.5 million in funding led by Garuda Ventures, alongside existing investor Social Leverage. The…