Label is a leading European RegTech firm dedicated to helping financial institutions worldwide streamline and automate their FATCA & CRS operations. At the heart of Label’s success is its innovative software platform, designed to address the unique challenges of the financial sector. More than 4,000 financial institutions use it yearly to perform their reporting, processing more than 3 million accounts holding more than USD 500 billion in assets.

By combining advanced technology with deep regulatory expertise, Label offers tailored solutions that empower its clients to navigate the intricacies of FATCA & CRS requirements with confidence. The company’s boutique approach ensures personalized service, with a dedicated team of regulatory and tech experts working closely with clients to deliver tools that meet their specific needs.

Label’s reputation is bolstered by its prestigious partnerships with some of the world’s leading financial institutions, where it has successfully implemented FATCA & CRS solutions, earning a track record of excellence.

The company’s elite tech talent, including alumni from NASA, Amazon, and other top-tier software firms, brings unparalleled expertise to the table, driving innovation and ensuring that Label remains at the forefront of RegTech advancements.