Tag: Compliance technology

Financial institutions have long struggled with the cumbersome process of managing tax certification documents, particularly the W-8IMY form used for non-U.S. intermediaries. This extensive...

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

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

FinScan, an Innovative Systems solution and a leading provider of advanced AML compliance technology, has announced two senior additions to its product strategy and...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

Financial institutions are under growing pressure to modernise their technology, and one of the most important decisions they face is whether to move towards...

MCO (MyComplianceOffice), a leading RegTech provider specialising in compliance management solutions for financial institutions, has unveiled significant upgrades to its flagship MyComplianceOffice platform. The...

Hippodrome Casino has selected RiskSmart to strengthen its risk and assurance framework, marking a significant step in its approach to governance and compliance. The venue,...

Running a business today means constantly navigating a shifting regulatory landscape. New rules emerge regularly, leaving many companies unsure if they are fully compliant....

ProSight Financial Association has announced a strategic alliance with Denmark-based Decision Focus, a provider of GRC technology. The partnership has been established to deliver RegTech...