Reporting

Regnology

Regnology launches global certified partner programme

Regnology, a provider of regulatory, risk, finance and supervisory technology, has launched its Certified Implementation Partner Programme, establishing a new global standard for service...
AI

Why AI alone won’t fix your tax reporting challenges

Tax reporting solutions are undergoing rapid transformation as firms grapple with mounting regulatory complexity. With FATCA, CRS and other cross-border obligations generating ever-greater data...
RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
MikaDiv

Building a scalable MiKaDiv reporting solution

A MiKaDiv solution is best understood as the combination of processes and technology required to support dividend tax reporting under Germany's MiKaDiv framework. According to...
ViClarity

ViClarity launches AI-powered regulatory monitor

ViClarity has unveiled Reg Monitor, an AI-powered tool designed to help GRC teams track and act on regulatory changes more efficiently. The new capability continuously...
CUBE

CUBE and ServiceNow partner on RegTech integration

CUBE has announced a partnership with enterprise AI platform ServiceNow, bringing real-time regulatory intelligence directly into ServiceNow's Integrated Risk Management (IRM) system. As part of...
Mizuho

Mizuho selects FIS solution for IFRS 9 compliance

FIS and Mizuho Financial Group have partnered to help the bank address evolving regulatory reporting requirements in Japan. Under the collaboration, Mizuho will use the FIS...
Label

Ledgible teams with Label for CARF and DAC8 compliance

Digital asset reporting specialists Ledgible and Label have formed a strategic partnership aimed at simplifying regulatory reporting for digital asset firms through integrated support...
prediction

US prediction markets: Risks and regulation ahead

If 2025 marked the breakout year for prediction markets, 2026 is shaping up to be the year of regulatory reckoning. What began as a...
Label

Sovos and Label partner on CARF reporting

Sovos and Label have announced a partnership aimed at delivering comprehensive CARF reporting capabilities for digital asset platforms. Through Label CARF + Sovos 1099-DA,...

News Stories

Why AI in wealth management depends on fixing the foundations first

Why AI in wealth management depends on fixing the foundations first

Artificial intelligence is quickly becoming the defining battleground for wealth management. From predictive portfolio analysis to automated client engagement, firms across the industry are...

AI is reshaping AML in Australia — but at what risk?

Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...
crime

Are we at the end of fragmented financial crime compliance?

Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
Why hesitating on Verification of Payee could cost banks

VoP delays: the fraud risks banks can’t ignore

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...
Prometeia: Italian production beats expectations in April

Prometeia: Italian production beats expectations in April

Italian industrial production has grown for a third consecutive month, according to analysis by Prometeia, offering tentative relief to financial services operators monitoring the...

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