Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting 
The Compliance Dashboard: Seeing Risk Before It Strikes 
Feroot Raises $14M to Expand Privacy Compliance Platform 
Belgium’s RiskConcile Emerges as Europe’s Go-To RegTech for Fund Managers 
EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive 
Resistant AI’s Team, Vision & the $25M Series B That’s Reshaping FinCrime
Resistant AI, a Prague-based startup specializing in AI-driven financial crime prevention, has secured $25 million in Series B funding. Founded...
The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance
When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
OneTrust: Understanding the Privacy Compliance Platform Reshaping Enterprise Data Management
The privacy compliance software market barely existed a decade ago. Today, it's a multi-billion dollar industry driven by an avalanche...
DORA: A Complete Overview of Europe’s Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) became fully applicable on 17 January 2025, introducing mandatory ICT risk management requirements for...
From Chaos to Clarity: ESG Compliance Reporting
Compliance reporting for ESG metrics has moved from the periphery to the center of corporate and financial operations. Companies no...
Understanding the ICO: The UK’s Independent Guardian of Data Privacy
In an era where data breaches dominate headlines and personal information has become currency, understanding the ICO has never been...
7 Essential ChatGPT Prompts for Busy Compliance Officers
Compliance officers are turning to ChatGPT to manage an escalating regulatory burden that shows no signs of abating. While precise...
From Chatbots to Credit Scoring: Europe Redefines AI Risk
The European Union has drawn a line in the sand. With the EU AI Act, the world's first comprehensive AI...