Tag: compliance automation

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...

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...

Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide. In 2024 alone,...

Complying with international tax reporting standards like FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) has become increasingly complex for financial...

As October arrives, many finance and compliance professionals feel the chill of something truly frightening—year-end reporting season. While haunted houses and horror films may...

Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform. The investment round was co-led by...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

Key US RegTech investment stats in Q3 2025: US RegTech funding grew by 61% YoY in Q3 Californian companies secured half of the top...

Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module. The new product comes...