FATCA and CRS Reporting: How Investment Managers Can Reduce Cost and Manual Effort
Reducing the Cost and Effort of FATCA and CRS Reporting FATCA and CRS reporting remains one of the most operationally demanding compliance processes for investment managers, particularly where fund structures span multiple jurisdictions and rely on several fund administrators. In an upcoming Label case study, we look at how a multi-jurisdiction investment manager moved from […]
Label selected for the AIFinTech100 2026
Label has been selected for the AIFinTech100 2026, FinTech Global’s annual list recognising 100 of the world’s most innovative AI solution providers in financial services. Published by FinTech Global, the AIFinTech100 highlights companies using artificial intelligence to address some of the most important challenges across financial services, including compliance, banking, payments, insurance, customer experience, risk […]
CARF Compliance Solution: Why AEOI Pedigree Matters
Choosing a CARF Compliance Solution Is Now an Operational Decision Choosing the right CARF compliance solution is becoming an urgent priority for firms in scope of the Crypto-Asset Reporting Framework. CARF is no longer a distant regulatory concept or something that can be dealt with only when the first filing deadline is close. It is […]