Search Results for: tax compliance

ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings
News Trading

ErisX Deploys Sovos Tax Information Reporting Solution for Crypto Offerings

Fintech News Desk
by Fintech News Desk0
Popular spot and futures platform selects tax and compliance software provider for 1099 and other third-party crypto reporting Global tax software leader Sovos today announced the launch of its integration with ErisX, a leading platform for investors for trading crypto spot and futures, to assist ErisX members with their 1099 crypto tax information......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
KPMG's New Tax Data Reader Tool Automates Analysis Of Financial Data, Simplifying Tax Filing Season
Investment Services Investments News Technology

KPMG’s New Tax Data Reader Tool Automates Analysis Of Financial Data, Simplifying Tax Filing Season

Fintech News Desk
by Fintech News Desk0
Firm receives patent on natural language processing and character recognition technology As companies continue to struggle with synthesizing and understanding enormous amounts of data, especially financial data, and remaining tax compliant, KPMG LLP today announced it was granted U.S. Patent No. 10,922,358 for its Tax Data Reader innovation. This tool rapidly extracts......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
Banking Business Digital Economy Fintech Investment Services News

Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Avalara Introduces New Capabilities to Help Businesses of All Sizes Manage Vendor Tax Exemptions
Business Fintech News Risk Management

Avalara Introduces New Capabilities to Help Businesses of All Sizes Manage Vendor Tax Exemptions

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the availability of Avalara Vendor Exemption Management, a new product that helps businesses eliminate the hassle of creating, sending, and tracking sales tax exemption documents at the time of purchase. This product helps businesses streamline......
PCI Pal® Encourages Organizations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021
Fintech News Risk Management

PCI Pal® Encourages Organizations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021

Fintech News Desk
by Fintech News Desk0
With cybercriminals targeting the most vulnerable people at the cost of businesses, organizations must implement security measures to get ahead of these criminals in 2021 PCI Pal®, the global provider of cloud-based secure payment solutions, is encouraging organizations today on Data Protection Day 2021 to implement a culture of security......
Corvee Releases First-of-its-Kind Software for Proactive and Strategic Tax Planning
Business Fintech News

Corvee Releases 2021 Tax Season Questionnaires in Tax Planning Software

Fintech News Desk
by Fintech News Desk0
Corvee, a software and solutions company which serves tax and accounting firms, today announces the release of its 2021 tax season questionnaires, file requests and engagement letters directly within the company’s Tax Planning software. This technology was developed by Michael Bergman, lead software engineer at Corvee, and the Corvee team......
TaxBit-Secures-Investments-from-PayPal-Ventures-and-Coinbase-Ventures
Business Cryptocurrency Currency Exchange Fintech News

TaxBit Secures Investments From PayPal Ventures And Coinbase Ventures; Winklevoss Capital Doubles Down

Fintech News Desk
by Fintech News Desk0
TaxBit, which offers cryptocurrency tax automation software targeted for crypto users, exchanges, and merchants, is excited to announce new investments from PayPal Ventures, Coinbase Ventures, and existing investor, Winklevoss Capital. Read More: BitGo Announces $16 Billion in Assets Under Custody These new investments from major fintech companies reinforce the importance of......
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