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Saturday, February 07, 2026
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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

Nasdaq Embeds Innovative AI Capabilities Within its Surveillance Platform

Nasdaq unveiled a series of enhancements to its market surveillance platform, having completed a pilot which successfully embedded advanced AI functionality

Nasdaq Study Shows Firms Turning to AI and Data Scientists to Enhance Regulatory Compliance

Nasdaq, Inc. (Nasdaq: NDAQ) today released the results of its ninth Annual Global Compliance Survey, […]

Global Relay Announces Integration with OpenAI's ChatGPT Enterprise Compliance API

Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration […]

fscom Appoints David Coolegem as Head of Capital Markets

FSCom Limited, a leading specialist consulting firm providing governance, risk, and compliance (GRC) solutions to […]

SteelEye and Enfusion partner for seamless order management and trade supervision

SteelEye and Enfusion have established a partnership to offer joint clients a seamless experience, with […]

Shield launches Advanced Workflow to fully align compliance surveillance with business processes and needs

Shield is proud to announce the launch of its new Advanced Workflow function as part of the Shield eComms Surveillance platform.

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
  5. ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
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