Tags: compliance

In 2025, accurately identifying Politically Exposed Persons (PEPs) has become crucial for the financial sector in combating money laundering and corruption. Compliance teams must utilize…

Taxbit has upgraded its platform to comply with the EU’s DAC8 directive and the OECD’s Crypto-Asset Reporting Framework (CARF), enhancing tax reporting for Reporting Crypto-Asset…

The European Union (EU) has approved a proposal to postpone key sustainability reporting requirements, aimed at easing regulatory burdens on companies. This decision introduces a…

Researchers at Singapore Management University have developed a new domain-specific programming language designed to enhance the reliability of intelligent agents. This language addresses the unique…

Maiven, a UK-based RegTech company, has launched an AI-driven platform that offers real-time insights into climate policies, helping businesses navigate complex regulations. The company secured…

Australia is reforming its anti-money laundering and counter-terrorism financing (AML/CTF) framework to align with global standards set by the Financial Action Task Force (FATF). The…

Flagright, a leader in financial compliance, has secured significant funding led by Frontline Ventures, with contributions from notable angel investors, including Rubin Ritter and André…

Agentero has launched Producerflow, an innovative compliance management solution aimed at transforming insurance distribution. Designed for carriers, Managing General Agents (MGAs), and agencies, Producerflow automates…

A recent webinar on anti-money laundering (AML) compliance highlighted the persistent challenge of managing false positives. Despite conventional strategies like tuning screening systems and expanding…

Vanquis Banking Group has partnered with FinScan, a leader in Anti-Money Laundering (AML) compliance solutions, to enhance its financial crime risk management. This collaboration aims…