Category : Compliance management

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A new approach to terminating trade-based financial crime

Hassan Zebdeh
by Hassan Zebdeh0
By Hassan Zebdeh, Financial Crime Advisor at Eastnets Trade-based financial crime (TBFC) poses a major threat to global finance, siphoning away trillions of dollars every year and eluding even the most vigilant regulators. Techniques like double invoicing, non-shipment of paid-for goods, or over-invoicing are commonly used to disguise illegal activities......
AI-Powered Leap Financial Raises $3.5 Million Seed Round Led By Fuel Venture Capital
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways

AI-Powered Leap Financial Raises $3.5 Million Seed Round Led By Fuel Venture Capital

Business Wire
by Business Wire0
With a mission to financially connect millions of people in the U.S. and Latin America, Leap Financial is pioneering the fusion of fintech and AI to transform financial services while having a true social impact. Leap Financial today announced a $3.5 million seed raise led by Fuel Venture Capital, with investment in......
Concurrent Partners with TIFIN @Work to Elevate Workplace Financial Solutions
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Concurrent Partners with TIFIN @Work to Elevate Workplace Financial Solutions

Somesh Utkar
by Somesh Utkar0
Combining Advisory Expertise and AI-Driven Insights to Deliver Real Financial Impact Concurrent, one of the fastest-growing RIA aggregators in the United States, has partnered with TIFIN @Work, an AI-powered workplace growth platform, to deliver a more focused and personalized approach to workplace financial solutions. The partnership combines TIFIN @Work’s AI-driven tools......
Blue J Secures Series C Investment from Ten Coves to Revolutionize AI-Powered Tax Research
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Blue J Secures Series C Investment from Ten Coves to Revolutionize AI-Powered Tax Research

Business Wire
by Business Wire0
Growth capital will enhance product capabilities and accelerate geographic expansion, positioning Blue J as the trusted partner for tax professionals globally Blue J, a leading provider of generative AI-powered tax research to accounting and tax professionals, announced its Series C funding round led by Ten Coves Capital, a growth equity firm......
Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Compliance management News Risk Management

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance

PR Newswire
by PR Newswire0
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring,......
COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer
Compliance management Fintech News

COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer

GlobeNewswire
by GlobeNewswire0
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion COMPLY, the premier compliance solution provider for global financial services firms, announced that regulatory expert and former U.S. Securities and Exchange Commission (SEC) Assistant Regional Director, Jamila Mayfield, has joined as the company’s Chief Regulatory Services......
KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud
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KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud

EIN Presswire
by EIN Presswire0
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. The new Software-as-a-Service offering from KYC Portal CLM allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. KYC Portal CLM announces the launch of its......
Compliance management Finance Fintech Guest Posts Risk Management

Click to Cancel: A New Regulatory Hurdle for Fintechs

Will Hamory
by Will Hamory0
In an era where digital convenience comes with a monthly price tag, consumers are finding themselves drowning in a sea of subscriptions. From streaming services to meal kits, fitness apps to financial tools, what once seemed like smart solutions are now creating a new kind of digital burden. As wallets......
Avalara Unveils Intelligent Tax Content Solution for Lodging and Hospitality
Compliance management Fintech News

Avalara Unveils Intelligent Tax Content Solution for Lodging and Hospitality

PR Newswire
by PR Newswire0
Avalara Tax Content for Lodging leverages AI to help hotel chains, online travel agencies and marketplaces, and others efficiently calculate complex lodging tax   Avalara, Inc., a leading provider of tax compliance automation software for businesses of all sizes, announced new and innovative efficiencies for the lodging and hospitality sectors,......
Payments Leaders Join Solutions By Text Board of Directors Amidst Growth Momentum
Compliance management Finance Fintech News

Payments Leaders Join Solutions By Text Board of Directors Amidst Growth Momentum

PR Newswire
by PR Newswire0
Fiserv and Billtrust alum further strengthen Solutions by Text board as company looks ahead to the next phase of growth Solutions by Text (SBT), the leading platform for compliance-first messaging and payments for consumer finance,  announced the appointment of Rahul Gupta and Flint Lane to its board of directors. The two new......
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