Tag: Compliance Automation

Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...

Political fundraising in the US keeps growing in scale and complexity, and the run-up to the 2026 midterm elections is accelerating that trend. Candidates,...

Financial institutions that depend on “federal only” regulatory coverage are taking on more risk than they may realise. States pursue their own regulatory agendas,...

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...

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, 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,...

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...

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

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

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