Category : Compliance management

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......
Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan
Compliance management News

Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan

Fintech News Desk
by Fintech News Desk0
The cloud-based e-discovery solution is now available in six countries across APAC Relativity, a global legal and compliance technology company, announced that its secure, end-to-end SaaS platform RelativityOne is now offered in Japan. Relativity’s proactive approach to availability includes complete deployment of RelativityOne in Japan, providing a powerful and secure framework for its global......
Openpay Selects 360factors' Predict360 Compliance Management Suite
Artificial Intelligence Compliance management News

Openpay Selects 360factors’ Predict360 Compliance Management Suite

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Openpay, a fast-growing and highly differentiated player in the global ‘Buy now pay later’ (BNPL) payment solutions market, selected 360factors’ Compliance Management suite of solutions. “360factors’ deep experience in serving the financial industry was a key consideration during our selection process,” said Gary Stein, Openpay Chief Product &......
Compliance management News

Wix and LegalZoom Join Forces to Offer Personalized Solutions for Small Businesses

Fintech News Desk
by Fintech News Desk0
This Partnership will Empower Small Businesses with Custom Offerings from Formation through Building their Online Presence and Beyond Wix.com Ltd, a leading global SaaS platform, and LegalZoom.com, Inc., the industry leader in online business formation and a leading platform in legal, compliance and tax solutions, announced a partnership to better......
SyncStream Announces Integrated Work Opportunity Tax Credit Service, Powered by OnCentive
Compliance management News

SyncStream Announces Integrated Work Opportunity Tax Credit Service, Powered by OnCentive

Fintech News Desk
by Fintech News Desk0
SyncStream’s ACA Clients Are Now Able to Leverage Lucrative Federal Hiring Credits ACA reporting and compliance leader SyncStream Solutions LLC is excited to announce the launch of their integrated Work Opportunity Tax Credit service, powered by their new tax credit parent company, OnCentive. The Work Opportunity Tax Credit (WOTC) is......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
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