The culture of your team is highly collaborative and positive, so much so that ethical concerns are rarely raised for ...

The AI regulatory race is heating up, but clear legal guidelines remain elusive — leaving organizations to navigate ...

Compliance operates in a world of regulatory gray areas where context matters as much as data, and AI systems struggle ...

Organizations today must simultaneously navigate international regulations like GDPR, a patchwork of US state privacy laws, ...

Differential privacy represents a fundamental shift from traditional anonymization approaches, using mathematical principles ...

Like a check engine light that warns of trouble before catastrophic failure, certain compliance metrics signal emerging risks before they escalate. InvestiNet compliance director Keshonda Walker ...

Communications supervision platform provider MirrorWeb has released Sentinel, a compliance solution powered in part by AI technology like natural language processing; the company says it reduces false ...

Supply chain software company TrusTrace has launched an AI-driven upgrade to its data management platform, designed to help brands and manufacturers collect and analyze supply chain information. The ...

Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money laundering solution, designed to provide real-time risk insights throughout the ...

Cyber compliance automation firm Kovr.ai has emerged from stealth mode with $3.6 million in seed funding led by IronGate and Xfund with additional participation from Hack Factory, OODA Ventures and ...

Traditional compliance training often fails to engage employees or enable long-term retention of critical information. This whitepaper explores how understanding neuroscience — the way our brains ...

Kenneth Koch is market leader of BDO’s forensic practice. He is based in Washington, D.C. Phillip Ostwalt is founder of Quadrant Coaching and a former partner at KPMG.