Tag: Label

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....

There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

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...