Tag: Compliance technology

Artificial intelligence is becoming increasingly embedded within tax due diligence, helping professionals analyse transaction data, assess tax positions, identify potential risks and support reporting...

Comply has entered a strategic partnership with Kalshi, the largest prediction market platform in the world, to bring Kalshi's contract trade data into the...

Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....

Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...

Client onboarding remains one of the most friction-heavy stages in the compliance lifecycle, and abandoned or error-ridden applications carry a real cost for regulated...

Compliance teams drowning in one-by-one administrative clicks have been handed a reprieve, as KYCP rolls out a bulk notification management capability in version 2.1.6...

Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle. The merger brings...

Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught. The arrival...

Key US FinTech investment stats in Q2 2026: US FinTech funding increased 9% YoY in Q2 New York companies secured four of the top...

Client onboarding remains one of the most persistent friction points in RegTech, with abandoned applications and error-ridden submissions costing firms time and revenue. KYCP is...