Tag: compliance automation

AscentAI and CoreStream GRC, a GRC platform provider, have announced a new partnership aimed at transforming how global financial institutions manage regulatory change. The collaboration...

AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding. The round was led by Headline, with...

Key Global RegTech investment stats in Q3 2025: Global RegTech deal activity grew by 35% YoY in Q3 With nine deals secured, Canadian firms...

Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...

RegScale, a provider of continuous controls monitoring (CCM) solutions for highly regulated industries, has secured more than $30m in its latest funding round. The Series...

Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews. The company, known for its focus...

Financial institutions (FIs) face a paradox: rising customer demand is a positive sign for business growth, yet it comes with mounting compliance challenges. Scaling anti-money...

Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...

Spektr has launched spektr 2.0, a reimagined version of its platform aimed at transforming how compliance teams manage customer risk across the entire lifecycle. The new...

The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...