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News Article

U.K. regulator setting global example in facilitating technology growth

Neil Hodge | September 10, 2018

FCA-backed sandboxes set up for testing in a live environment have put British RegTech and FinTech ahead of the curve.  


The ‘compliance transformation’ is coming

Anthony Dell | September 5, 2018

The compliance officer of the future will need to have the same foundational requirements for the job, but also the flexibility to adapt to the rapid changes technology is bringing to the industry.

News Article

Compliance analytics can help you harness the power of data

Jaclyn Jaeger | August 31, 2018

If you’re drowning in a sea of information, compliance analytics might be the life vest that can rescue you from chaos.

News Article

Accountants, auditors turn to technology to cope with change

Tammy Whitehouse | August 28, 2018

Accountants and auditors coping with an onslaught of new requirements are beginning to regard technology as a critical means of achieving compliance.

The Filing Cabinet Blog

Survey: How are you choosing and using new GRC technology?

Dave Lefort | August 15, 2018

Compliance Week is conducting a short survey of GRC professionals to find out the challenges you face in selecting the right technology solution for your organization. If you participate, we will send you at no cost our “Practical Guide to Compliance Technology” special report.

White Paper

What is Conduct Risk and How Can Technology Mitigate it?

Sponsored by MyComplianceOffice | August 21, 2018

Conduct risk poses an existential threat to companies across industries and jurisdictions because regulators, auditors and other oversight professionals are increasingly holding senior managers accountable for the actions of individuals associated with a firm.

GRC Announcements Blog

QuantaVerse Financial Crime Report simplifies FinCEN SAR filings

GRC Announcements | July 16, 2018

QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and accurate suspicious activity reports (SARs) that match FinCEN’s recently revamped SAR filing format in the BSA E-Filing System.

GRC Announcements Blog

Senzing releases real-time AI software to help fight financial crime

GRC Announcements | July 16, 2018

Senzing, a new artificial intelligence-based software company, recently announced the launch of its Senzing software that senses who is who in real time across multiple Big Data sources.

News Article

When robots report to compliance

Jaclyn Jaeger | July 2, 2018

Adopting new technologies is critical for any compliance or audit department, but it’s equally important to choose the right technologies and implementations. The experts at CW’s recent innovation summit have some helpful advice.

GRC Announcements Blog

Steele enhances AI capability with acquisition of TransparINT

GRC Announcements | June 28, 2018

Steele Compliance Solutions on June 25 announced its acquisition of TransparINT, a technology company harnessing artificial intelligence (AI) to provide the next generation of compliance tools.