Comply Exchange and Ledgible unite on digital asset tax
Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.
Zeidler boosts MMR-Tool with 14-language compliance support
Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.
Overcoming challenges in document management systems
Adopting a document management system (DMS) promises significant gains in productivity, security, and collaboration.
However, organisations often encounter obstacles when moving from traditional systems to...
Strong policies: your key to audit-ready tax compliance
Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.
AML compliance: Screening vs monitoring explained
In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.
Zeidler Group trains EU firm leaders on DORA compliance
Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...
AML compliance for VASPs enters new era
As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny.
The maturing digital asset market has brought with it heightened expectations from...
Compliance automation startup Comp AI raises $2.6m
Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.
ZestyAI launches ZORRO Discover for regulatory insights
ZestyAI, a leading provider of AI-driven risk analytics for the insurance industry, has launched ZORRO Discover™, a generative AI agent designed to streamline regulatory...
Why rules-based KYC still leads in compliance tech
As the FinTech industry continues to embrace artificial intelligence, many compliance professionals are left questioning whether AI is truly the future of Know Your...
