Tag: Compliance technology

Palm, a portable business identity infrastructure platform serving the 35 million businesses across the United States, has received a strategic investment from Amex Ventures,...

CUBE has announced a partnership with enterprise AI platform ServiceNow, bringing real-time regulatory intelligence directly into ServiceNow's Integrated Risk Management (IRM) system. As part of...

The CARF represents one of the most significant expansions of global tax transparency into digital assets in recent years. Yet despite growing regulatory clarity...

When organisations consider building a financial crime risk assessment platform in-house, the underlying assumption is almost always the same: it will be cheaper than...

Key global WealthTech investment stats in Q1 2026: Global WealthTech deal activity grew by 10% YoY US firms secured over half of all global...

AI has moved from novelty to necessity across virtually every industry. Organisations are scaling deployments at pace, drawn by promises of greater productivity, efficiency,...

CIBC Innovation Banking, a specialist lender with over 25 years of experience backing growth-stage technology companies, has provided growth financing to REG Technologies, a...

Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...

Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...