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Why risk-based CLM is now essential for compliance
Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.
Regulatory risk: spotting trouble before it sparks
Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...
Stay compliant by mastering tax form sunset periods
In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...
CertifID secures $47.5m to combat wire fraud in real estate
CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.
KYC Portal CLM creates golden record for compliance
KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.
Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...
Tools for Brokers, TRAction partner on regtech integration
Tools for Brokers, a global FinTech provider for brokerages and hedge funds, and TRAction, a leading trade and transaction reporting service, have entered into...
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
Czech Republic breaks into top 10 European RegTech deals with two...
Key European RegTech investment stats in H1 2025:
European RegTech deal activity increased by 13% YoY in H1 2025
Czech Republic secured two top...
How to assess AI tools for regulatory change
Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.
