Embedding Compliance as a Service with Technology
In an increasingly regulated business environment, compliance can no longer be treated as an administrative afterthought. Embedding compliance as a...
Month: August 2025
Vendict Secures $10 Million Series A to Transform AI-Driven Compliance
Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...
Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams
Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...
Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention
The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...
