Industry self-regulation is a strategic complement to government action. And when done right, it enhances compliance, ...
As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...
Putting the evidence together, it becomes clear that regulation and business models are late-stage refinements, not root ...
Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of ...
SAN MATEO, Calif.--(BUSINESS WIRE)--Model N (NYSE: MODN), the leader in revenue optimization and compliance today announced new product innovations geared towards the increasingly complex regulatory ...
This blog explores the strategic importance of Target Operating Models (TOMs) in regulatory compliance and transformational change. Many people are aware that financial institutions are currently ...
Organizations need to be agile in adapting to regulatory change. Engaging with regulators and supervisors locally and globally is crucial. The use of AI and advanced technologies can enhance ...
LONDON, Nov. 6, 2025 /PRNewswire/ -- CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change ...
State securities regulators have approved amendments to their model rule for broker/dealer conduct in order to match the federal standards in the SEC’s Regulation Best Interest, according to the North ...
Application security solutions provider Black Duck Software Inc. today announced the that it has added artificial ...
Federal government reopens after a 43-day shutdown, resuming critical automotive certifications and relieving supply chain ...
Model N has made further enhancements to 340B Vigilance, one of the company’s key products for pharma manufacturers to manage 340B rebates and compliance. New 340B Vigilance enhancements simplify ...
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