Settlor users can directly access Alanna.ai’s communication, digital signing and data collection tools to support new reporting requirements.

The compliance work behind customer onboarding at fintechs, including KYC checks, document verification, and sanctions ...

Generative AI (GenAI) has moved rapidly from experimentation into day-to-day use across many organizations. Over the past ...

Automation technology in compliance is paving the way for a transformative approach to risk. Organizations that fully embrace compliance automation can shift from merely identifying and mitigating ...

In today’s global and highly regulated business environment, compliance is no longer a one-time obligation it is a continuous ...

In today’s rapidly evolving business landscape, compliance and risk management are critical components for the success and sustainability of any organization. With the increasing complexity of ...

MLSs are using AI technology to catch agents who attempt to circumvent the commission lawsuit settlement terms. Before the commission lawsuit settlements, “three” used to be the magic number for ...

The widespread adoption of technology within the financial industry, and the heavy streams of data being poured through financial institutions daily, have meant that compliance regulations have become ...

For many Boards of Directors, compliance reporting feels familiar and reassuring. Dashboards are green. Policies are updated.

Regulators around the world require compliance in Good Practice (GxP) regulations. To learn more about how GxP impacts bioprocessors, GEN talked with Akshay Kapadia, CEO at Conexus Solutions. GEN: How ...