Category : Compliance management

Australia Tightens the Competition and Consumer Act with Stricter Penalties
Compliance management Consumer protection laws Featured

Australia Tightens the Competition and Consumer Act with Stricter Penalties

Sudipto Ghosh
by Sudipto Ghosh0
Last week, the Australian lawmakers passed the Treasury Laws Amendment Bill 2022 to strengthen the existing  Competition & Consumer Act 2010. The new amendments to CCA 2010 would now attract harsher penalties for companies that indulge in unfair practices with the consumers and small businesses. Corporations found to contravene the......
ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services
Compliance management News

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Managing complex regulatory requirements with native app Recording Insights ASC, a leading provider of financial compliance solutions, announced that Recording Insights is the first solution for compliance recording and analytics to be listed in the Microsoft Cloud for Financial Services. Recording Insights is a certified, native-built Microsoft Teams app that......
Vista Equity Partners Completes Acquisition of Avalara
Compliance management Investment Services News

Vista Equity Partners Completes Acquisition of Avalara

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of tax compliance automation for businesses of all sizes, announced the completion of its acquisition by Vista Equity Partners, a leading global investment firm focused exclusively on enterprise software, data and technology-enabled businesses, in partnership with institutional co-investors, for $93.50 per share in cash. “As......
PerformLine and LinkedIn Announce Compliance Partnership
Compliance management Finance News

PerformLine and LinkedIn Announce Compliance Partnership

Fintech News Desk
by Fintech News Desk0
The partnership strengthens PerformLine’s capabilities to help financial services organizations meet compliance obligations PerformLine, a leading provider of omni-channel marketing compliance software, announced that it has been selected to be a partner for the LinkedIn compliance program. The partnership will enhance PerformLine’s social media monitoring capabilities that enable financial services......
Avalara Announces 18 Newly Certified Integrations into Business Applications
Compliance management Fintech News

Avalara Announces 18 Newly Certified Integrations into Business Applications

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of tax compliance automation software for businesses of all sizes, announced the release of 18 newly certified integrations with accounting, ERP, ecommerce, point-of-sale, mobile commerce, and CRM software applications. Avalara has been a partner-centric company since its founding in 2004, with a concerted focus on......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
Fintech Web Ads Should Comply with Federal Consumer Finance Protections
Compliance management Consumer protection laws Fintech Primers

Fintech Web Ads Should Comply with Federal Consumer Finance Protections

Sudipto Ghosh
by Sudipto Ghosh0
Are fintech marketers overlooking Consumer Finance laws? Would it cost fintech money and reputation if they were found to be neglecting, or worse, exploiting the gaps in way fintech web ads are monitored? In this article, we have highlighted the reasons why CFPB had to sternly warn fintech web ads......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency
Blockchain Compliance management News

Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency

Fintech News Desk
by Fintech News Desk0
Balance, Canada’s largest digital asset custodian, unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting entities dealing in virtual currency such as money services businesses (MSBs). Balance, Canada’s largest digital asset custodian, today unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting......
Will Retailers Pay Later for BNPL Fraud?
Compliance management Digital Payments Fintech Primers

Will Retailers Pay Later for BNPL Fraud?

Jimmy Fong
by Jimmy Fong0
Buy Now, Pay Later (BNPL) companies are more popular than ever, having quickly become a $100bn industry in the past few years. This rise has attracted more users, companies and investors to the sector. Sadly, fraudsters always follow the money, which has sadly made the industry a target. Now, in......
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