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TaxTec, Proxymity and Label partner to launch end-to-end MiKaDiv fix
Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges.
TaxTec, Proxymity and Label have unveiled...
Cybersecurity firm Scanner raises $22m Series A
Scanner, a cybersecurity data platform focused on enabling faster threat investigations through AI-driven analytics, has raised fresh capital of $22m.
The company has secured $22m...
Two-thirds of compliance execs rank data quality and integration as the...
AML trends:
The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide
Nearly...
Enhancing compliance: The rise of automation in consumer risk management
In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.
