Tag: digital compliance

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay joins the company’s executive...

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

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors. The acquisition, which remains...

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

Key Asian RegTech investment stats in Q1 2025: Asian RegTech deal activity grew by 28% QoQ in Q1 Indian companies topped Asian RegTech deal...

As the regulatory landscape tightens under CRR III and MiFID II, professionals in wealth and property management are under increasing pressure. New frameworks have introduced tougher documentation standards, more stringent capital requirements, and a demand for full transparency across financial processes.

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...

Key US RegTech investment stats in Q1 2025: US RegTech deal activity dropped by 28% YoY in Q1 2025 California continued to lead the...