Tag: Label

Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it really means.

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...

Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...

Digital asset reporting specialists Ledgible and Label have formed a strategic partnership aimed at simplifying regulatory reporting for digital asset firms through integrated support...

RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new...

Sovos and Label have announced a partnership aimed at delivering comprehensive CARF reporting capabilities for digital asset platforms. Through Label CARF + Sovos 1099-DA,...

Risk no longer halts at the edge of the organisation. As businesses rely more heavily on third-parties, cloud providers, data partners and complex supply...