Tag: compliance software

Financial rules and regulations continue to evolve at pace, placing growing pressure on financial institutions to remain informed, agile and compliant. At the heart...

heyData, a compliance platform, has secured $16.5m in Series A funding led by Riverside Acceleration Capital (RAC). The funding round marks a key milestone for...

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...

Sanctions compliance has expanded far beyond the financial sector. As global supply chains and digital ecosystems become more intertwined, organisations across manufacturing, logistics, technology,...

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...

Visma, a leading provider of mission-critical business software across Europe and Latin America, has acquired Alavie, an Italian regulatory compliance software company serving accounting...

The market for anti-money laundering (AML) transaction monitoring software is experiencing rapid growth. Valued at nearly $20bn in 2025, it is expected to climb to...

Policies and procedures are often underestimated, yet they are critical for building an audit-ready tax compliance programme.

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...