Category : Compliance management

Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct
Compliance management Finance News

Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct

PR Newswire
by PR Newswire0
With Avalara and Sage, Set Solutions is meeting the company’s tax compliance and accounting obligations across 27 U.S. states, while saving hundreds of thousands of dollars per year When the U.S. Supreme Court ruled in favor of the state in South Dakota v. Wayfair, Inc., in 2018, it expanded the complexity......
FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization
Compliance management News Security

FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization

GlobeNewswire
by GlobeNewswire0
FreedomPay, a global leader in Next Level Commerce, announces a partnership with Visa to integrate Visa’s network tokenization capabilities within FreedomPay’s global identity and tokenization framework. The true omnichannel global tokenization product will provide network tokens across card brands, helping to keep merchants compliant with cross-border and in-region data and privacy......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
by Oliver Tearle0
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use
Artificial Intelligence Compliance management News

Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use

Fintech News Desk
by Fintech News Desk0
The company expands its product portfolio with the only solution designed to identify generative AI-related risks, ensure organization-wide cyber compliance, and safeguard proprietary data Copyleaks, the leading AI-based text analysis, plagiarism identification, and AI-content detection platform,  announced the official launch of its Generative AI Governance, Risk, and Compliance (GRC) solution,......
Avalara Unveils E-Invoicing and Live Reporting API for Multinational Businesses
Compliance management Finance News

Avalara Unveils E-Invoicing and Live Reporting API for Multinational Businesses

Business Wire
by Business Wire0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, unveiled Avalara E-Invoicing and Live Reporting, a new compliance API designed for multinational businesses to streamline their compliance with e-invoicing mandates around the world. “Tax and finance functions now need to look at e-invoicing and......
Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process
Compliance management Lending News

Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process

PR Newswire
by PR Newswire0
Loanspark Continues to Strengthen SMB Funding Security and Compliance with Mastercard, Middesk, and LexisNexis Loanspark partnered with world-leading tech brands Mastercard, Middesk, and LexisNexis to enhance, speed up, and secure service delivery for its co-branded partners and their business customers. Founder and CEO Michael Barnett stated that these partnerships were vital to......
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
Arteria AI Partners With Compliance Systems to Provide Enhanced Digital Documentation Processes For Community Banks and Credit Unions
Compliance management News

Arteria AI Partners With Compliance Systems to Provide Enhanced Digital Documentation Processes For Community Banks and Credit Unions

Business Wire
by Business Wire0
Arteria AI, an award-winning global leader in enterprise digital documentation infrastructure, announced its strategic partnership with Compliance Systems, the financial industry’s leading provider of dynamic compliance documentation, to introduce an integrated solution to address the needs for better documentation processes for today’s community financial institutions. With this partnership, the same......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
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