Tag: Compliance Automation

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

AI-powered compliance mapping is emerging as one of the most effective tools for simplifying regulatory complexity and mitigating risk. According to 4CRisk.ai COO and co-founder...

Auditocity, a woman-owned, minority-owned HR technology company founded by Dr Gia Wiggins, has raised $2m in seed funding to accelerate growth and expand access...

In the race for alpha, asset managers often concentrate on investment strategies and market insights, yet a silent performance drag continues to hold many...

A single consent order can dramatically change the direction of a bank’s compliance programme. For many institutions, this enforcement measure represents a pivotal moment...

Finland’s financial institutions face one of the shortest FATCA and CRS reporting timelines in the world, with just 31 days each January to file...

Keeping up with global regulatory change has never been more complex. With 1,374 regulatory agencies overseeing financial institutions worldwide, firms face a relentless wave...

SunTec Business Solutions has launched an AI-enhanced version of its Xelerate Account Analysis Solution, designed to give US banks sharper pricing strategies and stronger treasury relationships.

Every October, as haunted houses open and horror movies take over screens, finance and compliance teams face a fright of their own — year-end...

Formalize, a fast-growing compliance software company, has raised €30m in a Series B funding round to accelerate its expansion across Europe. The round was co-led...