Tag: Label

For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....

There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of...

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...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...

Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...

Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...

Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions. The collaboration is...