#compliance

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EU data protection
fromBusiness Matters
1 day ago

E-invoicing: A mandate that marks the end of "digital later"

Digital transformation is urgent for businesses due to mandatory e-invoicing deadlines in the UK and Ireland, marking the end of 'digital later'.
#generative-ai
#ai-governance
fromComputerworld
1 month ago
Artificial intelligence

AI regulations are already out of date - IT leaders need to think ahead

Establishing a solid AI governance foundation now can ease future compliance with evolving AI regulations.
fromMedium
2 months ago
Artificial intelligence

4 Shifts Defining AI Governance in 2026

Regulatory enforcement in 2025 transformed AI governance from voluntary policies into operational, evidence-based obligations with significant legal and financial consequences.
#accessibility
fromGitHub
1 day ago
Software development

GitHub - fecarrico/A11Y.md: A context system for building accessible software by default - for developers and AI, with enforceable rules aligned to WCAG.

Software development
fromGitHub
1 day ago

GitHub - fecarrico/A11Y.md: A context system for building accessible software by default - for developers and AI, with enforceable rules aligned to WCAG.

A11Y.md is an accessibility validation protocol ensuring compliance with WCAG 2.2 AA and ADA standards in software development.
Poker
fromLondon Business News | Londonlovesbusiness.com
5 days ago

The hidden costs of gambling compliance: Why UK operators are spending millions on RegTech - London Business News | Londonlovesbusiness.com

The UK Gambling Commission's compliance actions have surged, driving growth in the RegTech sector and highlighting the need for improved compliance among operators.
#delve
fromTechCrunch
6 days ago
Privacy professionals

Another customer of troubled startup Delve suffered a big security incident | TechCrunch

fromSilicon Canals
3 weeks ago
European startups

Compliance startup Delve removed from Y Combinator portfolio after anonymous whistleblower posts spark investor exodus - Silicon Canals

fromTechCrunch
4 weeks ago
Venture

Delve whistleblower strikes again, with alleged receipts about 'fake compliance' | TechCrunch

Privacy professionals
fromTechCrunch
6 days ago

Another customer of troubled startup Delve suffered a big security incident | TechCrunch

Delve faces multiple allegations and security incidents, leading to loss of customers and damaged reputation.
European startups
fromSilicon Canals
3 weeks ago

Compliance startup Delve removed from Y Combinator portfolio after anonymous whistleblower posts spark investor exodus - Silicon Canals

Delve has been removed from Y Combinator's portfolio due to serious allegations regarding its business practices and compliance misrepresentation.
fromTechCrunch
4 weeks ago
Venture

Delve whistleblower strikes again, with alleged receipts about 'fake compliance' | TechCrunch

Privacy professionals
fromTechCrunch
1 month ago

Delve accused of misleading customers with 'fake compliance' | TechCrunch

Delve is accused of misleading customers about compliance with privacy regulations, potentially exposing them to legal liabilities.
EU data protection
fromReadWrite
6 days ago

Sportradar rejects short seller report over illegal betting claims

Sportradar strongly refutes allegations of links to unlawful betting sites, asserting compliance with regulations and ethical standards.
Parenting
fromDefector
6 days ago

Is It Wrong To Use The Fear Of A Vengeful Easter Bunny To Get My Kid To Eat? | Defector

Using imaginative threats can temporarily ensure compliance from toddlers during mealtime.
fromSearch Engine Roundtable
1 week ago

OpenAI Ads New Ads Bot - OAI-AdsBot

OAI-AdsBot is used to validate the safety of web pages submitted as ads on ChatGPT. When you submit an ad, OpenAI may visit the landing page to ensure it complies with our policies.
Marketing tech
#privacy
EU data protection
fromComputerworld
1 week ago

Meta to track employee keystrokes, screen activity to train AI agents

Privacy and compliance risks in Europe under GDPR are significant, especially regarding keystroke and screen activity monitoring.
Privacy professionals
fromSecuritymagazine
1 week ago

The Privacy-Security Partnership: How We Bend Risk in a Resource Crunch

Fewer privacy practitioners feel confident in meeting laws, while resource shortages and compliance challenges increase stress in the field.
Law
fromAbove the Law
1 week ago

AI And Billing: Flipping The Switch On The Bane Of Lawyers' Existence - Above the Law

The billable hour model in professions is inefficient and error-prone, presenting opportunities for AI disruption.
London startup
fromBusiness Matters
1 week ago

Should Every SME Have a PAT Testing Qualification on the Team in 2026?

SMEs can reduce costs and ensure compliance by training in-house staff for PAT testing instead of outsourcing.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks

FATF pressures jurisdictions to enforce crypto regulations faster, increasing scrutiny on stablecoins and accountability for compliance gaps.
#binance
fromCoindesk
3 months ago
Business

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'

fromCoindesk
3 months ago
Business

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'

Apple
fromComputerworld
1 week ago

How to think about Apple Business

Apple Business is suitable for small businesses using Apple devices but lacks capabilities for larger enterprises and advanced compliance needs.
#ai
Privacy technologies
fromComputerWeekly.com
3 weeks ago

Identity and AI: Questions of data security, trust and control | Computer Weekly

AI-driven identity solutions improve access control but raise compliance, privacy, and ethical concerns that organizations must address.
fromSecurityWeek
3 weeks ago
Venture

Variance Raises $21.5M for Compliance Investigation Platform Powered by AI Agents

Variance raised $21.5 million for an AI platform focused on compliance and risk investigations, enhancing fraud detection and management for financial institutions.
fromwww.housingwire.com
1 month ago
Online Community Development

Indiana Regional MLS taps REcore for AI compliance platform

IRMLS has partnered with REcore to implement Navigator, an AI platform for standardized support and compliance across its MLS and shareholder associations.
European startups
fromresund Startups
1 week ago

spektr Raises 17M Series A to Eliminate Manual Compliance Work Across

Spektr raises €17 million to enhance AI-driven compliance solutions for financial services, automating KYC and KYB processes for banks and fintechs.
Privacy technologies
fromComputerWeekly.com
3 weeks ago

Identity and AI: Questions of data security, trust and control | Computer Weekly

AI-driven identity solutions improve access control but raise compliance, privacy, and ethical concerns that organizations must address.
Venture
fromSecurityWeek
3 weeks ago

Variance Raises $21.5M for Compliance Investigation Platform Powered by AI Agents

Variance raised $21.5 million for an AI platform focused on compliance and risk investigations, enhancing fraud detection and management for financial institutions.
#ai-in-mortgage
fromwww.housingwire.com
3 weeks ago
Business intelligence

Dark Matter's Ask Aiva lets mortgage lenders query LOS data

Ask Aiva enables lenders to access and trace operational data within their systems, enhancing compliance and efficiency in mortgage workflows.
Marketing tech
fromExchangewire
1 week ago

Shinka Achieves SOC 2 Type II Certification

Shinka achieved SOC 2 Type II certification, demonstrating its commitment to security and compliance as it scales globally.
Cryptocurrency
from24/7 Wall St.
1 week ago

XRP News: XRP Ledger Adds Zero-Knowledge Proofs to Let Banks Transact Privately for the First Time

XRP Ledger integrates zero-knowledge proofs, allowing banks to verify transactions without revealing sensitive details.
DevOps
fromInfoQ
2 weeks ago

Beyond One-Click: Designing an Enterprise-Grade Observability Extension for Docker

Docker Extensions enhance developer productivity but may not meet enterprise needs for security, compliance, and integration.
Law
fromwww.businessinsider.com
2 weeks ago

Would recording every meeting make the world a better place? This hedge fund cofounder thinks so

Recording meetings could enhance accountability and transparency in the workplace, according to Thomas Laffont of Coatue Management.
fromLondon Business News | Londonlovesbusiness.com
2 weeks ago

US to automatically register men for military draft by December - London Business News | Londonlovesbusiness.com

The new system will shift the responsibility for registration from individuals to the Selective Service System, which will integrate federal data sources to simplify compliance and reduce bureaucracy.
US Elections
Parenting
fromPsychology Today
2 weeks ago

The Surprising Science Behind Childhood Defiance

Noncompliance in children evolves from defiance to simple refusal, indicating a developmental shift in asserting independence.
#supermicro
European startups
fromTheregister
3 weeks ago

Supermicro investigating alleged China chip smuggling

Supermicro is investigating charges against employees for violating US export restrictions related to AI servers sent to China.
Intellectual property law
fromTechzine Global
3 weeks ago

Supermicro launches investigation following case over server exports

Supermicro is investigating potential employee involvement in circumventing export regulations for advanced technology following a criminal case against three individuals.
European startups
fromTheregister
3 weeks ago

Supermicro investigating alleged China chip smuggling

Supermicro is investigating charges against employees for violating US export restrictions related to AI servers sent to China.
Intellectual property law
fromTechzine Global
3 weeks ago

Supermicro launches investigation following case over server exports

Supermicro is investigating potential employee involvement in circumventing export regulations for advanced technology following a criminal case against three individuals.
fromBusiness Matters
3 weeks ago

Thousands of growing firms freed from IR35 burden - but freelancers warned not to underprice

Changes to the UK's IR35 tax legislation will redraw the lines of responsibility between businesses and the freelancers they engage, promising relief for many companies that previously bore the compliance burden.
UK news
Cryptocurrency
fromnews.bitcoin.com
3 weeks ago

How Japan's Crypto Travel Rule Amendment Gives FSA New Transaction Surveillance Powers

Japan expands its crypto travel rule to include 30 additional jurisdictions, enhancing compliance and transaction traceability for exchanges and stablecoin issuers.
#aws
fromMedium
3 weeks ago
DevOps

AWS Security and Compliance Quiz (25 Questions) with Detailed Answers - Cloud Practitioner Guide

DevOps
fromMedium
3 weeks ago

AWS Security and Compliance Quiz (25 Questions) with Detailed Answers - Cloud Practitioner Guide

Understanding AWS security services is essential for modern applications running on AWS.
DevOps
fromAmazon Web Services
3 weeks ago

Streamlining Cloud Compliance at GoDaddy Using CDK Aspects | Amazon Web Services

CDK Aspects enable organization-wide policy enforcement in AWS infrastructure as code, enhancing compliance and security during the development process.
#cybersecurity
#ai-agents
Business intelligence
fromInfoWorld
3 weeks ago

Kilo targets shadow AI agents with a managed enterprise platform

KiloClaw for Organizations enhances AI agent management with centralized governance, addressing security and compliance concerns for enterprises.
Information security
fromnews.bitcoin.com
4 weeks ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
Software development
fromTechzine Global
3 weeks ago

Microsoft rejiggers Intune to give patches time to prove themselves

Microsoft Intune will shift from pushing patches to measuring compliance with defined update standards, emphasizing policy and outcomes over delivery.
Chelsea
fromwww.theguardian.com
4 weeks ago

Chelsea break English football record with 262.4m pre-tax loss for 2024-25 season

Chelsea reported a record pre-tax loss of 262.4m for the 2024-25 season, the largest in English football history.
Cryptocurrency
fromTNW | Blockchain
4 weeks ago

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.
Business
fromFortune
4 weeks ago

She was a customer before she was the CFO. Now she's steering Workiva to $1 billion in revenue | Fortune

Barbara Larson emphasizes the importance of reliable data and AI in financial reporting for effective compliance and decision-making.
European startups
fromresund Startups
4 weeks ago

AI startup automating product compliance joins Y Combinator as regulation hits European retailers

European retailers face regulatory challenges; Complir's AI platform automates compliance processes, enhancing efficiency and growth.
Privacy professionals
fromTheregister
4 weeks ago

Big Tech has not enforced Australia's social media ban

Australia's eSafety Commission is enforcing compliance with social media age restrictions after finding major platforms inadequate in protecting children under 16.
Information security
fromTechCrunch
4 weeks ago

Popular AI gateway startup LiteLLM ditches controversial startup Delve | TechCrunch

LiteLLM is terminating its relationship with Delve for security certifications after a malware incident and will seek a new compliance auditor.
fromeLearning Industry
4 weeks ago

42 North Dental Cuts Employee Turnover By Training 1600 Learners On One Platform

Randy Schumacher, Director of Learning & Development, found training success with TalentLMS because he could scale training to 1600 learners, check off compliance training, and allow 42 North Dental's providers to focus on their patients.
Healthcare
Privacy professionals
fromInfoQ
1 month ago

"Pick and Mix" Custom Regions: Cloudflare Introduces Fine-Grained Data Residency Control

Cloudflare's Custom Regions allow customers to define where their data is processed for compliance and control.
Real estate
fromwww.housingwire.com
1 month ago

NEXA Lending targets recurring income model for loan originators

NEXA's initiative allows loan originators to access recurring revenue from mortgage servicing rights, enhancing alignment with long-term loan outcomes.
fromSearch Engine Roundtable
1 month ago

Google Merchant Center To Highlight Vehicle Ads Data Quality Issues

Google will begin to highlight data quality account issues related to Vehicle ads within Google Merchant Center starting in mid-April 2026. This initiative aims to ensure compliance with Google's Vehicle ads data quality requirements by evaluating both submitted vehicle data and the associated website content for every vehicle uploaded.
Marketing tech
Law
fromComputerworld
1 month ago

Anthropic wins reprieve against US DoD ban, buying time for contractors to assess AI supply chains

The ruling temporarily halts the removal of Anthropic technology from federal contractors, impacting compliance timelines and operational processes.
EU data protection
fromTNW | Offers
1 month ago

Automate ISO 27001, SOC 2, & DORA compliance from 2,999/year

Compliance is essential, but traditional methods are inefficient; automation can significantly reduce workload and improve effectiveness.
Austin
fromwww.theguardian.com
1 month ago

Ticketmaster quietly raised other fees after US crackdown on hidden charges

Ticketmaster eliminated order processing fees but raised other fees to maintain revenue, potentially violating regulations against misrepresenting charges.
DevOps
fromDevOps.com
1 month ago

Security as Code is Becoming the New Baseline: Continuous Compliance in DevOps - DevOps.com

Compliance must be integrated into the delivery pipeline as a continuous practice rather than a periodic checkpoint.
fromAlleywatch
1 month ago

Trayd Raises $10M to Solve The Construction Industry's $260B Payroll Complexity Problem

Specialty trade contractors, including electricians and plumbers, have been operating with outdated back-office systems, leading to significant operational risks and inefficiencies in payroll processing and compliance documentation.
Remote teams
Cryptocurrency
fromnews.bitcoin.com
1 month ago

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.
Privacy professionals
fromTechCrunch
1 month ago

Delve halts demos, Insight Partners scrubs investment post amid 'fake compliance' allegations | TechCrunch

Delve, a compliance startup, is accused of fabricating certifications and has disabled its demo feature amid controversy.
Law
fromwww.housingwire.com
1 month ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
fromRangers News
1 month ago

Real reason revealed for Paraag Marathe quitting Rangers

UEFA rules restrict individuals from having influence at more than one club, which was the case with Marathe. He is the Chairman of Leeds United and before he decided to leave the Rangers board, was the Vice Chairman for the Ibrox outfit. While he did not hold the role of the Chairman, which is held by Andrew Cavenagh, it was understood to be in breach of the rules.
English Premier League
fromBusiness Insider
2 months ago

Kalshi says it's punishing its first insider trader: a YouTube streamer's editor

The company said the unnamed video editor violated its insider trading rules by wagering about $4,000 on YouTube streaming markets. The editor received a two-year ban and a financial penalty of five times the size of his initial trade. He "likely had access to material non-public information connected to his trading," the company said.
Cryptocurrency
#ai-adoption
fromwww.housingwire.com
2 months ago

PropLogix launches FinCEN reporting service for title agents

FinCEN reporting isn't optional, and it isn't something agencies can afford to get wrong, said David Daley, vice president of product at PropLogix.
Real estate
Real estate
fromwww.housingwire.com
2 months ago

AI training for loan officers: Why AI proficiency is critical for helping borrowers

Effective AI use as an assistive tool enhances loan officers' preparation, education, and speed while preserving human judgment, accountability, and compliance.
fromFortune
2 months ago

Bretton AI raises $75 million to use AI to combat financial crime | Fortune

After working on the compliance team at the stablecoin infrastructure company Paxos, Lawrence decided to ride the generative AI wave and enter one of the first Y Combinator batches after the launch of ChatGPT. His thesis was that anti-money laundering and know-your-customer compliance operations would be one of the breakout use cases for applying AI to financial services. Lawrence's bet turned out to be prescient.
Venture
fromrubyflow.com
2 months ago

eWallet App Development Company in USA

As a trusted eWallet app development company in the USA, we help businesses transform digital payments with secure, scalable, and user-centric wallet applications. Our solutions are designed to meet modern consumer expectations while complying with US financial regulations and security standards. From peer-to-peer payments to multi-currency wallet systems, we deliver robust eWallet apps tailored to your business goals. Visit Our Website:
fromDbmaestro
4 years ago

Database DevOps - Where Do I Start? |

Integrating databases into the CI/CD process or the DevOps pipeline is overlooked in the current DevOps landscape. Most organizations have adapted automated DevOps pipelines to handle application code, deployments, testing, and infrastructure configurations. However, database development and administration are left out of the DevOps process and handled separately. This can lead to unforeseen bugs, production issues, and delays in the software development life cycle.
Software development
Information security
fromSecurityWeek
2 months ago

Varonis Acquisition of AllTrue.ai Valued at $150 Million

Varonis acquired AllTrue.ai to integrate TRiSM capabilities—visibility, enforcement, and compliance controls—so customers can monitor AI usage and reduce AI-related risk.
EU data protection
fromInfoWorld
2 months ago

Three ways AI will change engineering practices

AI can automate initial technical documentation while increasing compliance demands, requiring visibility, strict data-access controls, guardrails, and security permissions to protect sensitive data.
World news
fromCaixinglobal
2 months ago

China Regulator Sanctions Fund Manager Over Unlicensed Influencer Marketing

Chinese regulator penalized a fund manager for using unlicensed social-media influencers to market a medium-to-high-risk fund after a similar fund raised ¥10bn in one day.
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
Healthcare
fromInfoQ
3 months ago

OpenAI and Anthropic Introduce Healthcare-Focused AI Platforms

AI vendors are deploying healthcare-focused models integrated with connectors, FHIR workflows, enterprise controls, and HIPAA-aware governance for clinical and life-sciences use.
Business
fromBusiness Matters
3 months ago

What Integrated Pest Management Means for Small Firms

Integrated Pest Management replaces routine chemical treatments with prevention, monitoring, and targeted actions to improve operations, budgets, and compliance for small firms.
Law
fromAbove the Law
3 months ago

A GC's Guide To The Modern Merger: Mastering Complex Transactions In Uncertain Times - Above the Law

Law departments must prepare for perpetual uncertainty in M&A by implementing due diligence, integration, entity management, compliance mitigation, and technology strategies.
Information security
fromDataBreaches.Net
3 months ago

Hong Kong issues Code of Practice under the Protection of Critical Infrastructures (Computer Systems) Ordinance - DataBreaches.Net

Hong Kong's Code of Practice specifies actionable cybersecurity requirements and governance expectations for critical infrastructure operators, serving as enforcement and compliance benchmark under the Ordinance.
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