Tag: regulatory compliance

As the global wealth management industry edges towards an estimated $171trn by 2027, firms face mounting pressure to keep pace with technological advancement and shifting client expectations. The sector, valued at $1.83trn in 2024, is undergoing a fundamental transformation, driven by the need for more personalised, real-time, and seamless digital interactions.

Selecting the right AI solution for financial crime prevention is a critical decision for compliance and risk leaders—one that can significantly impact regulatory adherence,...

Datamaran, a global leader in risk and governance intelligence software, has introduced its latest innovation, Datamaran Core, aimed at transforming how companies handle sustainability-related...

Key Global FinTech investment stats in Q1 2025: Global FinTech funding dropped by 38% YoY US companies emerged as the leader of the top...

Managing investment product universes has long been a complex and manual task for wealth and asset managers. From tracking fund availability across platforms to managing rebates, model portfolios, and transparency requirements, the administrative workload is often heavy and prone to errors. Much of this process still relies on outdated spreadsheets and disjointed interfaces, making consistency and accuracy difficult to maintain.

AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...

The regulatory landscape is changing rapidly, creating growing challenges for businesses to keep up.

A significant U.S. tax reform proposal—nicknamed the “One Big Beautiful Bill”—has cleared the House of Representatives and is now under review by the Senate. While the bill is not yet law, it introduces a series of changes that could have a substantial impact on how international businesses manage information reporting, tax withholding, and jurisdictional compliance.

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory...

CSRD 2025 Pulse Check Survey Details: 65 companies participated in Datamaran’s CSRD 2025 Pulse Check Survey, offering insights from directors, managers, and ESG experts...