Tag: regulatory compliance

AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

Key US RegTech investment stats in Q1 2025: US RegTech investments bounced back by 43% QoQ in Q1 Funding growth was driven by 29%...

The U.S. House of Representatives has passed a sweeping tax reform bill, dubbed the “One Big Beautiful Bill”, which is now awaiting Senate approval. Although the bill is still subject to change, it contains several proposals that could have far-reaching implications for global organisations involved in information reporting and tax withholding.

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory...

A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...

The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...

New research from Datamaran has revealed how European companies are tackling the EU’s Corporate Sustainability Reporting Directive (CSRD), with many still in the early...

A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.