ZeroDrift has raised $2 million of pre-seed investment as the start-up targets financial services compliance departments with ...

For banks, insurers and capital markets firms, new cybersecurity expectations demand stronger controls, faster response times and greater operational resilience.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The findings reflect the perspectives of 1,181 professionals in financial ...

The increasing complexity of regulations compounded by the growing volume of data created across financial services firms has resulted in heavier demands on compliance teams serving the industry.

This office functions within the Financial Affairs subdivision and supports the University's financial compliance and internal control environment. Financial Compliance will work on the following ...

Stellar Innovations, led by Senior Vice President Karthik Narayan, has grown from its founding team to over 1,600 ...

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 ...

Financial institutions face mounting pressure as regulatory requirements intensify and financial crime grows more sophisticated, with the financial crime compliance operations market now valued at ...

Remaining compliant with the regulations on financial crime are increasingly costly for financial institutions in the US and Canada, according to a new report. LexisNexis Risk Solutions found that ...

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