Tag: due diligence

KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...

Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This approach automates business processes thoroughly, boosting operational efficiency and enhancing decision-making.

In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business...

The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.

The Common Reporting Standard (CRS) has significantly impacted financial institutions (FIs) globally, aiming to enhance tax transparency and cooperation among jurisdictions. Taiwan's Ministry of Finance, in a report issued in May 2024, highlighted several ongoing deficiencies in Taiwanese financial institutions' adherence to these requirements.

Revolutionising client lifecycle management with embedded customer outreach