Search Results for: compliance software solutions

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Wolters Kluwer Launches TSoftPlus PPP Forgiveness Module to Support U.S. Paycheck Protection Program Participants
Banking Business Fintech News

Wolters Kluwer Launches TSoftPlus PPP Forgiveness Module to Support U.S. Paycheck Protection Program Participants

Fintech News Desk
by Fintech News Desk0
Market-leading TSoftPlus helps lenders expedite PPP loan forgiveness end-to-end workflow With the U.S. CARES Act’s Paycheck Protection Program (PPP) now entering the loan forgiveness phase, Wolters Kluwer Compliance Solutions has launched its eagerly awaited TSoftPlus PPP Forgiveness Module to help local lenders and their small business client recipients of PPP funding facilitate both online......
Former Arcesium Leader Nancy Dornbush Joins Enfusion as Global Head of Managed Services
Fintech Investment Services News

Former Arcesium Leader Nancy Dornbush Joins Enfusion as Global Head of Managed Services

Fintech News Desk
by Fintech News Desk0
Enfusion, a leading global provider of investment management technology solutions and services, announced it has appointed Nancy Dornbush as Executive Vice President, Global Head of Managed Services. Dornbush will oversee Enfusion’s global network of Managed Services clients and work alongside the organization’s Product Management, Client Services and Technology teams to expand......
John Walsh Joins Zipari as Chief Technology Officer
Fintech InsurTech Investment Services News

John Walsh Joins Zipari as Chief Technology Officer

Fintech News Desk
by Fintech News Desk0
Zipari, the first and only consumer experience platform built specifically for the health insurance industry, is pleased to announce that John Walsh has joined the company as Chief Technology Officer (CTO). Walsh is the first CTO at Zipari and assumes responsibility for all technology including Architecture, Core Engineering, Infrastructure, Quality......
Elliptic Awarded 'Technology Pioneer' by World Economic Forum for its Work on Fighting Financial Crime in Crypto
Economy Fintech News Risk Management

Elliptic Awarded ‘Technology Pioneer’ by World Economic Forum for its Work on Fighting Financial Crime in Crypto

Fintech News Desk
by Fintech News Desk0
Elliptic, a leading provider of crypto risk monitoring solutions, was selected among hundreds of candidates as one of the World Economic Forum’s “Technology Pioneers”. Since 2013 when Elliptic was founded, it has set an uncompromising global standard for crypto compliance which is recognised by regulators, crypto businesses, and financial institutions......
Avalara Unveils Comprehensive Beverage Alcohol Compliance Solution for Wineries, Distilleries, Breweries, Importers, and Retailers as Selling Shifts to Ecommerce
Business Fintech News Robotic Process Automation

Avalara Helps Small Businesses Manage Sales and Use Tax Returns

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the forthcoming availability of Avalara Returns for Small Business, a new product that helps small businesses to automate the sales tax return preparation process and to eliminate the hassle of manually filing returns to each......
AQMetrics Wins MiFID II Clients, as More Firms Turn to Trusted ARM
Fintech Investment Services News Risk Management

AQMetrics Wins MiFID II Clients, as More Firms Turn to Trusted ARM

Fintech News Desk
by Fintech News Desk0
AQMetrics, a leading global platform for risk and regulatory compliance, continues to expand its client base, with the addition of a number of MiFID II clients. The recent wins include a tier one Asian sovereign wealth fund, as well as a leading ETF provider focused on fixed income solutions for......
ComplyWorks Grows with a New Bid Management Solution
Fintech News

ComplyWorks Grows with a New Bid Management Solution

Fintech News Desk
by Fintech News Desk0
ComplyWorks Ltd. – a leader in compliance management solutions that help companies qualify and maintain relationships with their suppliers – has just released its Bid Management Solution. Bid Management will allow ComplyWorks’ clients to create and award bids to qualified suppliers all within the platform. The new solution offers ComplyWorks’......
Ryan and Meridian Global Services Enter Partnership to Improve VAT Determination in SAP
Business Fintech News

Ryan and Meridian Global Services Enter Partnership to Improve VAT Determination in SAP

Fintech News Desk
by Fintech News Desk0
Ryan, a leading global tax services and software provider, announced it has entered into a strategic partnership with Meridian Global Services to enhance its ability to deliver global value-added tax (VAT) determination solutions in SAP. The partnership will support Ryan’s tax technology implementations for European Union businesses with a tax solution that......
Denise Garth, Chief Strategy Officer at Majesco Named a Top 50 Woman Leader in SaaS
Fintech InsurTech News

Triple-S Propiedad, Inc. Completes Upgrade of Majesco Policy for P&C from On-Premise to Majesco CloudInsurer

Fintech News Desk
by Fintech News Desk0
Delivers business continuity, ISO compliance, cost efficiencies and access to innovative product features Majesco, a global provider of cloud insurance platform software, announced that Triple-S Propiedad, Inc. (Triple-S) successfully completed its upgrade of Majesco Policy for P&C from on-premise to Majesco CloudInsurer which provided cost savings, ISO compliance and the ability......
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