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$300m
Venture capital raised
2016y
Founded since 2016
40+
Amazing team members
32,614+
Active users and growing

The EDGEx Education Global Exhibition conference in Riyadh

17.4.25

Revolut Bank fined โ‚ฌ3.5m for breaching anti-money laundering rules

11.4.25

Role-Play: The Best Way to Learn Compliance in the Corporate World

2.4.25

Serapy has been accepted into the INSEAD LaunchPad !

14.3.25

The ITFA CEE Regional conference in Sofia on the 17 March 2025

3.3.25

Canada's Anti-Money Laundering Efforts Take a Leap Forward

28.2.25

FCPA enforcement suspended: a turning point for global anti-corruption battle?

17.2.25

The Impact of AI on Corporate Learning

13.1.25

"Everybody Should Get a Second Chanceโ€”Except Hackers and Fraudsters?"

2.12.24

๐Ÿ’ก Why Compliance Isn't Just a Cost Center Or Factor- And Costs Always Less Than The Fines

2.12.24

Compliance vs. Security: Not the Same Thing, But Definitely Best Friends ๐Ÿค

30.11.24

Compliance in Data Centers: The Next Big Headache Nobody Saw Coming ๐Ÿ˜ฑ

30.11.24

How Gamified Compliance Training Can Save the Day!

29.11.24

๐Ÿšจ Compliance in the Digital Age: A New Legal Challenge ๐Ÿšจ

29.11.24

The Quest for the Kingdom of FairPlay

22.11.24

๐ŸŒ Building an AI Business? Include the Compliance!

15.11.24

๐Ÿ”’ Distribution of Critical CVE Impacts (Equal OS Distribution) and How Compliance Helps You Mitigate Risks

10.11.24

๐ŸŽฎ Gamifying Compliance: Why Legal Expertise Matters More Than You Think

7.11.24

๐–๐š๐ฅ๐ค๐ข๐ง๐  ๐ญ๐ก๐ž ๐“๐ข๐ ๐ก๐ญ๐ซ๐จ๐ฉ๐ž ๐–๐ข๐ญ๐ก๐จ๐ฎ๐ญ ๐…๐š๐ฅ๐ฅ๐ข๐ง๐  ๐€๐ฌ๐ฅ๐ž๐ž๐ฉ, or ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐š๐ง๐ ๐๐š๐ฅ๐š๐ง๐œ๐ž

6.11.24

If you do not see it now, it does not mean it is not there

3.10.24

Why Online Training is the Future

20.8.24

The Power of Role-Play in Training

13.8.24

Why our Gamified Training is the Best Choice for Your Company

6.8.24

Why make learning as fun as a game

30.7.24

Turn your team training into memorable moments

23.7.24

Three reasons why gamified training works so well

17.7.24

Three advantages of gamification for training

11.7.24

Banking fine regarding AML / CFT

11.7.24

Compliance saves lives in sports

11.7.24

Launching gamified AML training in Bulgaria

2.7.24

How secure is your pharmaceutical data?

1.7.24

Pharma Pricing- how to crack it?

20.6.24

Hidden risks in your pharmaceutical business

18.6.24

Health Data Protection: US vs Europe

11.6.24

News on pharmaceutical industries

5.6.24

Pharmaceutical companies have the difficult task of navigating complex regulatory environments

29.5.24

Tips to protect your pharmaceutical data

27.5.24

Corruption in pharma- a prescription for disaster

22.5.24

Ensure your employees are up-to-date with the compliance standards of the pharma industry

15.5.24

ะกะฒะตั‚ะปะธ ะ’ะตะปะธะบะดะตะฝัะบะธ ะŸั€ะฐะทะฝะธั†ะธ !

5.5.24

New EU rules for combating money-laundering and terrorist financing

1.5.24

HR will love this hack!

30.4.24

Guiding employees toward better decision-making

24.4.24

The "code of conduct" practices of seven global leaders

16.4.24

Three shocking truths about workplace ethics

26.3.24

Maximise performance with an ethical workplace culture

17.3.24

The power of your Code of Conduct

12.3.24

Code of Ethics is key for sustainable success for the companies

8.3.24

The FCA UK open letter to the CEO's

7.3.24

Code of Conduct vs Code of Ethics - it's Quiz Time!

5.3.24

Attract Investors with ESG

27.2.24

Elevate your company's relationships with ESG

22.2.24

The transformative world of ESG compliance

15.2.24

What is ESG?

12.2.24

Happy year of the Wood Dragon!

10.2.24

Compliance fuels success!

8.2.24

Casinos and online gambling versus money laundering

30.1.24

Shell Corporations

30.1.24

The need for better #antimoneylaundering and #counterterrorismfinancing

21.1.24

AML compliance solutions for the luxury goods market

3.1.24

AML Anti Money Laundering- continued

27.12.23

The series about gifts in the corporate world - continued

12.12.23

The series about gifts in the corporate world - continued

7.12.23

Compliance - regulations - competition

6.12.23

Welcome to the first edition of our newsletter!

28.11.23

Game-based learning environments

23.11.23

Gamification in Corporate Trainings

15.11.23

Fines for non-compliance reached USD 5.65 bn in Q3 2023

14.11.23

#Websummit2023 in #Lisbon

14.11.23

Gamified Corporate Training

7.11.23

Gamification in Corporate Trainings

2.11.23

Companies in Financial Services and Conflicts of Interest

22.10.23

Serapy @ the INSEAD Entrepreneurship Forum in Lisbon!

23.9.23

US banker sentenced for failing to implement proper AML programs

6.9.23

Pros and cons of overboarding

30.8.23

Webinar: Unlocking Success Through Compliance Culture Transformation!

29.8.23

Serapy at Schwyz Next Innovation Forum on 7 September 2023

28.8.23

What is a code of conduct?

22.8.23

Why gaming is the future of business learning

3.8.23

Greenwashing: Half of the green labels offer weak or no verification

27.7.23

What is a green marketing strategy?

25.7.23

The importance of good and adequate compliance trainings cannot be understated!

17.7.23

Importance of Adequate Compliance Trainings

11.7.23

Serapy @Forum Innovation of Association Bank of the Year in Sofia, Bulgaria

5.6.23

Executive Breakfast at VdA Vieira de Almeida in Lisbon, Portugal

24.5.23

Benefits of ESG for businesses!

19.5.23

How to do business ethically?

17.5.23

About the ESG Compliance

15.5.23

Facts about greenwashing

27.4.23

How can I avoid greenwashing?

21.4.23

Facts about Money Laundering

22.3.23

Elephants Donโ€™t Forget: FCA Enforcement Puts โ€˜Inadequacy of Staff Trainingโ€™ Under the Microscope

16.3.23

Cash Intensive Businesses and Money Laundering

13.3.23

Large financial institutions pay hundreds of millions of EUR for non-compliance

1.3.23

Company's code of conduct