Tag: Compliance technology

Customer risk does not wait for a calendar. Between one scheduled KYC review and the next, a director can be replaced, a beneficial owner...

Key global WealthTech investment stats in H1 2026: Global WealthTech deal activity grew 21% YoY US companies secured over half of all deals in...

US investment managers are being warned that 2026's regulatory landscape is not lighter, just sharper, as the SEC narrows its focus to fraud and...

Napier AI, the London-based financial crime compliance technology company, has partnered with Delta Capita, a global provider of managed services, technology and consulting, to...

eflow, a UK-headquartered provider of regulatory compliance technology for financial services firms, specialising in trade surveillance and market abuse detection, has recorded a 75%...

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...