Tag: Compliance Automation

US WealthTech funding hit five-quarter high as investors loosened purse strings...

Key US WealthTech investment stats in Q3 2026: US WealthTech funding hit five-quarter high in Q3 after capital invested doubled YoY Average deal value...

Why most ISMS templates fail when the auditor arrives

Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls". According to compliance platform Copla, that...

OneClickComply bags £1m to automate cyber compliance

OneClickComply, a Sunderland, UK-based platform that automates cybersecurity certification, has closed a £1m investment, lifting its total funding beyond £2.4m. The North East Accelerate Fund,...

CRS 2.0 is changing what “compliance ready” means

Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...

UK retained its position as the main European WealthTech hub attracting...

Key European WealthTech investment stats in Q2 2026: European WealthTech deal activity dropped 21% YoY in Q2 UK retained its position as the main...

Why your KYC checks are failing against AI-generated fraud

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Compliance teams lose $750,000 a year to manual research

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. Financial...

Portfolio management sees highest AI adoption among asset managers at 64%

Key views on Impact of automation and AI across asset management functions: Acuity Analytics surveyed around 80 senior asset management representatives across the Americas,...

KYCP bets on perpetual monitoring as compliance risk grows

High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...

Compliance leaders bet on AI agents to cut false positives

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning that interest into measurable results remains...

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