Tag: digital assets

Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...

Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make. According to Label, the Crypto-Asset Reporting...

Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

Cense, a digital asset compliance and evidence platform designed for financial institutions, has closed a €6.5m seed round co-led by G+D Ventures and Rabo...

The 2026 Tax Reporting & Withholding Conference, held in Washington, D.C. from 4–6 May, brought together regulators, practitioners and industry leaders. Comply Exchange has...

Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...