Tag: compliance automation

The expansion of life insurance and annuity marketing is creating a growing workload for compliance teams, as insurers produce more content for a wider...

Firms chasing ISO 27001 certification often hit the same wall. They go looking for practical ISMS examples and find vague templates built around fictional...

OneClickComply, a Sunderland, UK-based platform that automates cyber security certification, has secured £1m in new investment, bringing its total funding to more than £2.4m. The...

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. According to...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...