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Eastnets: Navigating the New Era of Instant Payments and Global Fraud Prevention
At Money20/20 Europe 2026, Baiba Miezere from Eastnets discusses how the rise of instant payments […]
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.
- TradeStation Expands into Europe, Unlocking Full U.S. Trading Experience for Retail and Institutional Investors Read more
- ING Hires Aled Patchett to Lead UK Sector Strategy Read more
- Prosci: Mitigating Human-Side Friction: Deploying Research-Backed Change Management and Executive Coaching Rails Read more
- MNP and Caseware Partner to Build the Future of Agentic Audit Read more
- Driving Sustainable Profit in Fintech with Torus, payabl., and Raiffeisen Bank International Read more
