Tag: Compliance Automation

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...

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

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