Tag: Compliance Automation

Taming CRM releases in a regulated FinTech environment

EXANTE, a licensed international broker, recently delved into how it overhauled its delivery process for a business-critical CRM system — moving away from manual...

India emerged as one of the top WealthTech hubs in Q4...

Key Global WealthTech investment stats in Q4 2025: Global WealthTech deal activity grew by 23% YoY India emerged as one of the top WealthTech...

Why end-to-end compliance is reshaping financial regulation

Until recently, most compliance functions within financial services operated in a fragmented manner. Regulatory responsibilities were spread across multiple departments and systems, requiring teams...

Ending compliance bottlenecks with AI

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

Insurers rethink communications compliance in 2026

Communications governance is moving sharply up the agenda for insurers as regulators tighten expectations around data completeness and retrieval. Supervisors increasingly expect firms to...

Secfix lands $12m to automate European compliance

Secfix, an AI-powered security compliance platform for SMBs and mid-market businesses across Europe, has closed an oversubscribed $12m Series A funding round. The raise was...

CUBE acquires 4CRisk to boost AI compliance

CUBE, a global provider of Automated Regulatory Intelligence (ARI) and RCM solutions, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered compliance and risk...

The spreadsheet trap in financial crime risk

For years, spreadsheets have quietly underpinned financial crime risk assessments across global institutions. They are familiar, flexible and easy to deploy. According to Arctic Intelligence,...

How automated expense tracking strengthens compliance controls

Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...

Cardamon partners Microsoft to scale secure AI in compliance

Cardamon, a RegTech focused on bringing secure AI into regulated operations and compliance workflows, and Microsoft have collaborated through Microsoft’s AI Partnership Program. The companies...

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