Category : Compliance management

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
Banking Cloud Compliance management Finance News

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......
Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
by PR Newswire0
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
Palm Introduces AI-Powered BOI Filing Assistant to Speed Up Compliance Process for Millions of Small Businesses
Compliance management Fintech News

Palm Introduces AI-Powered BOI Filing Assistant to Speed Up Compliance Process for Millions of Small Businesses

Business Wire
by Business Wire0
Palm, the leading identity & compliance platform, announced the launch of its AI-powered Beneficial Ownership Information (BOI) Filing Assistant, a groundbreaking solution designed to help America’s 33 million small businesses meet the January 1st Corporate Transparency Act deadline. This free tool reduces the BOI filing process from hours to minutes,......
IPC and LeapXpert Partner for Federated Messaging Governance and Compliance
Compliance management Fintech News

IPC and LeapXpert Partner for Federated Messaging Governance and Compliance

PR Newswire
by PR Newswire0
IPC, the leading provider of secure, compliant communications and multi-cloud connectivity solutions for financial markets, has partnered with LeapXpert, the responsible business communication pioneer, to provide enhanced messaging communications capture, governance and compliance capabilities to regulated financial businesses. In an increasingly digital workplace with growing use of messaging channels alongside......
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