Category : Compliance management

CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
by Fintech News Desk0
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa
Compliance management News

Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa

Fintech News Desk
by Fintech News Desk0
ENSafrica to offer RelativityOne to further enable the ongoing success of its clients Relativity, a global legal and compliance technology company, announced that ENSafrica, Africa’s largest law firm, is the first law firm on the continent to adopt RelativityOne, the industry leading SaaS e-discovery solution. The choice to adopt RelativityOne enables ENSafrica......
VikingCloud Announces New Appointments to Leadership Team
Compliance management News Security

VikingCloud Announces New Appointments to Leadership Team

Fintech News Desk
by Fintech News Desk0
Cyber security frontrunner recruits top talent to senior team after launching re-brand VikingCloud, (formerly Sysnet), a leading provider of cyber security and compliance solutions, has announced the addition of two new members to its executive team. Gregory Leos has been appointed Chief Revenue Officer, bringing a wealth of experience in......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust
Compliance management Digital Asset Management News

FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust

Fintech News Desk
by Fintech News Desk0
MacDonald joins FTX US from Fidelity Digital Assets to serve as CCO for the Company’s to-be established New York State Limited Purpose Trust Company FTX US announced that it has appointed Marissa MacDonald to serve in the role of Chief Compliance Officer for FTX Trust Company, LLC, FTX US’s to-be formed New York......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Compliance management News

BCT Digital Adds Compliance Management to Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Compliance Management’, which enables organizations to automate their compliance processes, helping them in achieving better compliance at a lower cost . By automating the overall process, it conducts continuous monitoring thereby proactively detecting any compliance violations to protect the company from considerable reputational damage and high......
Tax Systems to Integrate HMRC Recommended Checks into its Cloud-based VAT Platform Following Successful Trial
Compliance management News

Tax Systems to Integrate HMRC Recommended Checks into its Cloud-based VAT Platform Following Successful Trial

Fintech News Desk
by Fintech News Desk0
AlphaVAT to Provide Prompts So Customers Can Improve the Accuracy of VAT Submissions and Payment Tax Systems, the leading provider of tax software in the UK & Ireland, announced that they have implemented HMRC recommended checks into its cloud-based AlphaVAT digital tax platform. This new feature enables their users to......
Built Allows Thousands of Sage 300 Customers to Simplify Invoicing and Payments with New Platform Integration
Compliance management Finance News

Built Allows Thousands of Sage 300 Customers to Simplify Invoicing and Payments with New Platform Integration

Fintech News Desk
by Fintech News Desk0
Integration of Built’s construction finance platform and construction’s leading accounting and ERP software modernizes payment processes and compliance tracking Built Technologies (Built), the fastest growing construction finance platform in the U.S., announced that it has integrated its project documentation and payment management solution with Sage, the leading accounting and enterprise......
Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers
Compliance management News

Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the launch of Avalara MyLodgeTax Pro, a SaaS solution that helps managers of multiple short-term rental properties increase efficiency and ensure compliance through automation. The new offering from Avalara streamlines the calculation of occupancy......
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