Tag: digital transformation

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...

Organisations today produce vast volumes of digital content—from contracts and invoices to HR files and design assets. Without an organised system, this information can...

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...

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

Enterprise Content Management (ECM) has become a cornerstone for businesses looking to improve how they handle information. Rather than letting documents, emails, images, and records...

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

The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...

Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.

Acuity Knowledge Partners, a global provider of bespoke research, data management, analytics and AI solutions for the financial services sector, has agreed to acquire...