Tag: Compliance technology

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

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

A long-standing challenge in global tax operations has been the collection, validation, and maintenance of tax documentation from non-U.S. intermediaries. Among these, the W-8IMY...

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

Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market. Many vendors promise to automate complex compliance workflows...

In financial services, the decision between adopting Software as a Service (SaaS) or relying on traditional on-premise deployments has become increasingly significant.

FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles FinScan, an Innovative Systems solution and leading...

Key US RegTech investment stats in Q3 2025: US RegTech investments surged by 64% YoY in Q3 Deals over $100m grew by 38% as...

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...