Tag: Compliance Automation

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 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...

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 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.

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...

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

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

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

Eloquent AI, a start-up building automation technology for the financial sector, has secured $7.4m in a heavily oversubscribed seed round to expand its AI...

Compliance teams in financial services are facing unprecedented pressure as communication volumes soar across chat apps, messaging platforms, and traditional email. Regulatory scrutiny continues...