Tag: workflow automation

As enterprises accelerate AI adoption across their organisations, the volume and velocity of work is growing faster than traditional legal and compliance processes can...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

Rising operating costs are putting sustained pressure on homecare agencies, from workforce shortages to higher regulatory expectations and tighter reimbursement cycles. According to ViClarity, yet...

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...

AI has become one of the most powerful tools reshaping financial technology, yet not every process should be automated. For those in RegTech particularly within...

KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

Complying with international tax reporting standards like FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) has become increasingly complex for financial...

Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently. M-Files, a document...

Organisations today produce vast volumes of digital content—from contracts and invoices to HR files and design assets. Without an organised system, this information can...