Search Results for: tax compliance

Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Fintech News

Springbrook Software Selects Tableau to Deliver Advanced Cloud-Based Financial Data Sharing, Visualization and Reporting Tools to Local Governments

Fintech News Desk
by Fintech News Desk0
Springbrook Software, local government’s leading cloud-based financial platform, will be making Tableau’s industry leading suite of government specific visualization and reporting tools available to all current and future Springbrook Cloud customers. These tools enable fast, customized, easy to develop and interpret visualizations supporting virtually any local government data reporting need. Read More: Curb......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Legal & Regulatory U.S. today announced major upgrades to RBSourceFilings with RegReview, a complete workflow solution to transform the SEC filing preparation process. Built on Wolters Kluwer’s historic deep domain expertise and acclaimed solutions in securities, these new upgrades to RBSourceFilings with RegReview take the product to new levels for expediting......
Fintech InsurTech News

Blockchange and Gemini Partner in Industry First to Bring Digital Assets to Registered Investment Advisors.

Fintech News Desk
by Fintech News Desk0
Solution is a secure one stop shop for RIAs who want to participate in digital assets. Quantum Capital Management has signed on, with client assets already under management. Blockchange Inc, the digital asset investing platform for professional wealth managers, and Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced......
Steve Genders Joins Thentia as Director of Information Security and Risk Management
Fintech News Risk Management

Steve Genders Joins Thentia as Director of Information Security and Risk Management

Fintech News Desk
by Fintech News Desk0
 Steve Genders has joined Thentia as the Director of Information Security and Risk Management. Genders is a recognized expert in cloud computing, infrastructure, and application security, and brings over two decades of experience in information security from major tech and financial firms, including IBM and BMO Financial Group. As Co-Chair......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Blockchain Business Fintech News Risk Management Trading

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced that it will now monitor Binance Chain and its native crypto asset BNB, which averages USD 250 million in daily trading volume. Elliptic’s crypto transaction and wallet monitoring solutions, Navigator and Lens, automate compliance monitoring for BNB so that Binance and......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
by Fintech News Desk0
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions
Business Fintech News

Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions

Fintech News Desk
by Fintech News Desk0
August 19 event offers lenders insights into best practices given new economic environment(Wolters Kluwer ) Wolters Kluwer Lien Solutions business is hosting an informational webinar, “Auto Repossessions Avalanche is Coming: Are You Ready?” to share insights with lenders on managing their motor vehicle liens in preparation for higher loan defaults and......
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