Unified KYC: Merging AI, Data, and Compliance for Better Screening
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
Sophie Longford
Essential Reporting for Boards: Risk, Compliance, and Impact
When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...
Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
Sarbanes Oxley Workflows Shift as Regtech Adoption Jumps
When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....
Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting
The UK Financial Conduct Authority has selected Eunice AI, a London-based compliance technology company, to trial standardised disclosure templates for...
EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive
The European Union has fundamentally reshaped corporate transparency requirements with the Corporate Sustainability Reporting Directive (CSRD), marking the most ambitious...
Inside the Role of an Internal Auditor: Oversight, Risk, and Governance
When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...
Tech-Driven Compliance: Balancing Innovation with Change Readiness
Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...
Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions
Organizations today face a relentless combination of regulatory complexity, cyber threats, and operational disruption. Static compliance programs and siloed tools...
Top 5 Third Party Risk Management Software Platforms in 2025
Organizations today operate within increasingly complex vendor ecosystems, where third party relationships introduce cascading risks spanning cybersecurity, compliance, financial stability,...
