Tag: compliance automation

Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...

KYC Portal has unveiled its new Self Check-In module, enabling instant verification of individuals directly from within its back-office platform.

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...

Auditocity, a woman-owned, minority-owned HR technology company, has raised a $2m seed round.  The company was founded by Dr. Gia Wiggins and provides automated HR...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

A consent order can transform a financial institution’s entire compliance structure overnight. These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...

Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements. Unlike most jurisdictions...