Compliance violations are a critical issue for any firm, particularly in the regulated world of FinTech. According to MCO, for compliance officers, the
How effective compliance management protects FinTech companies
Related Posts
How SaaS elevates financial crime defences
- Majid Sadeghi Alavigeh
- July 5, 2025
- 0
Explore how SaaS transforms anti-financial crime with AI and efficiency. Read now find out more.
Has the Omnibus Package impacted ESG regulations going forward?
- Majid Sadeghi Alavigeh
- June 6, 2025
- 0
The EU recently issued the Omnibus Package, including a number of changes aimed at reducing complexity and streamlining ESG-related regulations. However, were these changes needed? […]
Earnix launches Elevate Data for insurance decisioning
- Majid Sadeghi Alavigeh
- September 19, 2025
- 0
Earnix has launched Elevate Data, a platform designed to simplify insurance data management and accelerate decision-making. The company said the tool helps insurers move quickly […]