Category : Compliance management

AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams
Compliance management Fintech News

AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams

Business Wire
by Business Wire0
Analytics Enhancements and Aggregate Scoring among the updates to help customers drive increased value for their organizations. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, announced extensions to its modern connected risk platform to help teams improve efficiency, foster collaboration, and increase the rigor and intentionality......
Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline
Compliance management Finance News

Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline

GlobeNewswire
by GlobeNewswire0
The leading on-chain accounting platform empowers businesses to effortlessly track cost basis by wallet, ensuring seamless adherence to new IRS reporting requirements for digital assets Bitwave, the leading enterprise finance platform for digital assets, is excited to announce an important platform update, expanding its powerful segregated inventory tracking capability to......
FusionIQ Achieves SOC 2 Type II Compliance, Reinforcing Commitment to Data Security
Compliance management News Security

FusionIQ Achieves SOC 2 Type II Compliance, Reinforcing Commitment to Data Security

PR Newswire
by PR Newswire0
Wealthtech Leader Delivers Peace of Mind Cybersecurity for Financial Advisors and Institutions FusionIQ, a leader in the delivery of cloud-based wealth management solutions proudly announces its achievement of SOC 2 Type II compliance, a significant milestone in the company’s ongoing commitment to data security and privacy. This certification demonstrates FusionIQ’s......
Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements
Compliance management Digital Asset Management News

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements

EIN Presswire
by EIN Presswire0
Tax1099, a leading IRS-authorized e-filing and compliance platform, has officially announced its full support for the new 1099-DA form, making it easier for digital asset brokers to comply with the latest IRS reporting rules or any further requirement changes. This new 1099-DA form was introduced by the IRS to ensure transparency and......
Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution
Compliance management Digital Payments News

Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution

PR Newswire
by PR Newswire0
Opus Technologies announces strategic partnership with a leading payment solutions provider to deliver a complex compliance program. Opus Technologies, a global leader in financial technology solutions, announced a strategic partnership with one of the world’s largest payment service providers. This collaboration aims to deliver robust payments network compliance solutions to......
Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Avalara Names Kevin Sellers Chief Marketing Officer
Compliance management E-commerce Fintech News

Avalara Names Kevin Sellers Chief Marketing Officer

PR Newswire
by PR Newswire0
Sellers’ deep expertise in demand generation, digital marketing, and brand positioning will further propel Avalara’s worldwide market position in tax compliance automation Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced Kevin Sellers has been named Executive Vice President, Chief Marketing Officer. Sellers brings......
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Artificial Intelligence Compliance management Fintech News

Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing

PR Newswire
by PR Newswire0
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared......
Comply365 Announces Acquisition of Qualtero
Compliance management News Security

Comply365 Announces Acquisition of Qualtero

PR Newswire
by PR Newswire0
Creates a leading global all-in-one compliance, safety and training platform for peak operational performance serving the aviation, defense and rail industries Comply365, LLC, a leading global provider of compliance and safety management solutions for the aviation, rail and defense industries, announced the acquisition of Qualtero Limited (“Qualtero”), a leading provider of solutions to optimize......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
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