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Tax compliance in FinTech: Balancing user experience and regulatory requirements
Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...
Inside MAPFRE MSV Life’s automation journey with KYC Portal CLM
MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.
ISSB proposes IFRS S2 relief to ease climate disclosure compliance
The ISSB has published an Exposure Draft proposing targeted amendments to its IFRS S2 Climate-related Disclosures Standard, aimed at easing the application burden for...
How federated learning and machine learning are reshaping customer risk ratings
Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Second FinCrimeTech50 showcases the heavy hitters in combatting financial crime
FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list—a highly sought-after ranking spotlighting the top movers and shakers...
Can machine-readable regulations transform regulator-institution relationships?
As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance,...
How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...
Theta Lake empowers ISVs to scale into regulated industries with seamless...
Independent software vendors (ISVs) aiming to expand into highly regulated industries such as financial services, healthcare, and the public sector often face a significant...
SaaS security leader Reco raises $25m to scale AI-native platform
Reco, a dynamic SaaS security company based in the cybersecurity sector, has announced the successful close of a $25m funding round as it looks to capitalise on explosive growth and address emerging risks in the enterprise software landscape.
