Tag: Compliance Automation

Salv unveils AI roadmap to boost compliance workflows

Salv has unveiled its product roadmap outlining how the company plans to enhance its compliance platform between Q4 2025 and Q3 2026. The roadmap focuses...

Label debuts end-to-end FATCA and CRS platform

Label, a RegTech innovator specialising in intelligent compliance automation for financial institutions, has announced the launch of its new Form Validation Module. The company said...

Why AI claims in regulatory tools need scrutiny

Finding the right regulatory change management solution has become increasingly difficult as vendors compete to position themselves as leaders in automation. Many claim to...

How WorkFusion’s AI Agent Evan redefines KYC efficiency

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

AscentAI-CoreStream partnership boosts GRC automation

AscentAI and CoreStream GRC, a GRC platform known for its flexible, no-code framework, have announced a new partnership and integration. The collaboration is designed to...

Compliance platform AiPrise secures $12.5m from Headline

AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes. The round was...

FE fundinfo launches Nexus AI to empower investors

FE fundinfo has launched Nexus AI, a purpose-built AI enablement layer designed to transform the way asset managers and financial advisers operate across the investment lifecycle.

How CRS 2.0 is transforming tax remediation strategies

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

Cyber GRC leader RegScale raises $30m in Series B round

RegScale, a cybersecurity company specialising in continuous controls monitoring for highly regulated industries, has secured more than $30m in fresh investment to accelerate its...

How AI is closing the advice gap in wealth management

Across Europe, wealth advisers are grappling with mounting pressures. Governance demands are stricter than ever, compliance costs continue to rise, and clients expect greater...

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