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How AI and automation are redefining AML and KYC

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...

Zeidler boosts fund governance with AI innovation

Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers. The latest...

How Comply Exchange simplifies tax compliance

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

AI RegTech Brico raises $13.5m Series A funding

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Anrok raises $55m to boost AI tax automation

Anrok, a global sales tax compliance platform powering digital-first businesses, has raised $55m in a Series C funding round. The investment was led by Spark...

Label partners with TaxTec to streamline global tax ops

Label and TaxTec have announced a strategic partnership to deliver innovative integrated solutions across tax operations and compliance. The collaboration aims to combine Label’s end-to-end...

Building seamless KYB workflows for compliance success

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

M-Files joins Microsoft to boost digital collaboration

Microsoft and M-Files have formed a transformative partnership aimed at reimagining how organisations manage and collaborate on digital content. Once rivals in the document management...

SmartSearch and T-Tech unite to automate AML checks

SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation. The collaboration aims to...

How AI agents are redefining financial crime prevention

AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance. The adoption of artificial intelligence...
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