Helps clients access and analyze litigation and regulatory data to manage risks The EY organization announces a global alliance with Reveal Data…

With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime…

Intapp, a leading provider of cloud software for the global professional and financial services industry, announced that virtual law firm Practus, LLP…

Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be…

Battery Ventures Leads Watershed Round Along with Zoom Video Communications, Inc., Salesforce Ventures, RingCentral Ventures, Cisco Investments,…

Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad…

An advanced automation and workflow platform for the production and distribution of investor documents such as PRIIPs KID and SFDR reporting…

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP …

Total Parts Plus takes on majority investor ParkerGale Capital and combines with Source Intelligence to create a supply chain compliance leader.…

Source Intelligence takes on majority investor ParkerGale Capital and combines with Total Parts Plus to create a supply chain compliance leader.…