Compliance Management

Unisphere Solutions New Zealand (Unisphere NZ) has joined the M-Files Partner Program in a strategic move to drive digital transformation for businesses and improve operational productivity.

KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.

In 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, significantly expanding the country’s financial regulatory framework. The legislation...

Duna, an Amsterdam-based FinTech company, has secured €10.7m in seed funding to accelerate its mission of transforming how businesses manage identity compliance. The round was...

In an increasingly complex global risk landscape, the quality and timeliness of screening data have become central to compliance strategies.

authID has announced a new strategic partnership with cybersecurity services firm TechDemocracy to support widespread adoption of passwordless identity solutions across enterprise environments.

HubSync, a Franklin, Tennessee-based provider of tax compliance and workflow automation software, has secured a strategic growth investment of over $100m from software-focused private equity firm Thoma Bravo.

As tax regulation evolves to include digital assets, businesses must shift from reactive to proactive compliance strategies. A key focus has been the expanded scope of Section 6045 and 6045A, which now categorises digital asset trading platforms, wallet providers, and payment processors as brokers. This change subjects them to the same IRS reporting standards as traditional securities, creating new obligations for tax information collection and verification.

Many financial institutions are still holding onto legacy anti-money laundering (AML) systems, opting to layer new technology over outdated infrastructure rather than starting afresh. While...

Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.