Search Results for: tax compliance

ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea
Fintech News

ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea

Fintech News Desk
by Fintech News Desk0
Korea’s second-largest commercial bank, with $375 billion in assets, to Implement ‘Zzeung’ by ICONLOOP, the only mobile app approved by the Financial Services Commission, to open new customer accounts remotely with full KYC compliance ICONLOOP (www.iconloop.com) today announced a partnership with Shinhan Bank, Korea’s second-largest commercial bank, to issue KYC compliance......
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Gable Tax Group CEO Dena Oberst Announces Appointment of Lindsay Sisk as VP, Operations for International Sales Tax Practice

Fintech News Desk
by Fintech News Desk0
Dena Oberst, founder and CEO of Gable Tax Group, today announced the appointment of Lindsay Sisk as Vice President of Operations to head the firm’s expansion at a time of unprecedented growth. Known as the “Sales Tax Gurus,” Gable Tax Group provides multi-state sales and use tax consulting and tax compliance services to businesses across......
MIAC Analytics™ Partners with ComplianceEase to Offer a Compliant Mortgage Asset Due Diligence Platform
Business Fintech News

MIAC Analytics™ Partners with ComplianceEase to Offer a Compliant Mortgage Asset Due Diligence Platform

Fintech News Desk
by Fintech News Desk0
Mortgage Industry Advisory Corporation (MIAC), a leading provider of financial analytics solutions, has partnered with ComplianceEase, the nation’s leading provider of automated compliance solutions to the financial services industry, to offer ComplianceAnalyzer in MIAC’s VeriFi™ 4.3 mortgage asset due diligence software platform. Read More: Curb Debuts Taxi PaaS Solution with City of Chicago to......
Veriforce Acquires Canada's Leading Compliance Management Provider, ComplyWorks
Fintech News Risk Management

Veriforce Acquires Canada’s Leading Compliance Management Provider, ComplyWorks

Fintech News Desk
by Fintech News Desk0
Veriforce, the supply chain risk and compliance management industry’s fastest-growing solution provider, announces the acquisition of Calgary, Alberta-based ComplyWorks, Canada’s leading compliance management solution provider. The combined company creates a global platform of technology and services, empowering 800 leading companies in 120 countries with over 50,000 contractors and millions of individual workers......
Charles River Launches Wealth Hub Utility to Streamline Sponsor/Manager Communication
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Vanguard Consolidates Taxable Money Market Fund Management on Charles River IMS

Fintech News Desk
by Fintech News Desk0
Charles River Development, a State Street company, today announced that Vanguard Group Inc. has consolidated management of taxable money market funds on the cloud-based Charles River Investment Management Solution (Charles River IMS). Read More: Vitesse, a Fintech Providing Real-Time Cross-Border Payments for Businesses, Scores £6.6m Series A Vanguard is live on......
Billtrust Order-to-Cash Platform Integrates Automated Tax-Exemption Certificate Management Solution, Eliminating Manual Processing
Business Fintech News

Billtrust Order-to-Cash Platform Integrates Automated Tax-Exemption Certificate Management Solution, Eliminating Manual Processing

Fintech News Desk
by Fintech News Desk0
Avalara’s CertCapture Software Integrates with Billtrust to Securely Process, Collect, Validate, Store and Renew Compliance Documents When a transaction occurs, businesses are required to either calculate and collect sales tax or, if the purchase is tax exempt, collect and validate the buyer’s exemption status. With many suppliers selling to tax-exempt......
Blockchain Cryptocurrency Fintech News

Enigma Securities Improves Compliance Program With the Addition of New Security Protocols Through New Partnership With Elementus

Fintech News Desk
by Fintech News Desk0
Enigma Securities (www.enigma-securities.io), a crypto-focused financial institution specialized in electronic execution services is expanding its compliance and security protocols to include advanced blockchain forensics through a recent partnership with Elementus (www.elementus.io). Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software Utilizing Elementus’......
With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace
Fintech News

With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace

Fintech News Desk
by Fintech News Desk0
As Audit and Advisory reign supreme as a critical need and differentiator for accounting practices, Avii, a leading practice management platform for tax, audit, advisory, is bringing additional advanced functionality forward in Avii Audit Procedures in the current 2.0 version of Avii Workspace™. Read More: Hummingbird Raises $8.2M To Automate Financial......
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Xvoucher Launches a Global Tax Solution Designed for the Learning Ecosystem

Fintech News Desk
by Fintech News Desk0
Xvoucher, a division of Genuine Genius Technologies, LLC, is announcing the launch of their newest financial management solution: Global Tax Service. An innovative new service added to the Xvoucher platform. When it comes to the sale, distribution, and consumption of learning and testing, all taxes are not created equally. The......
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Bruce Johnson Joins TaxCloud Government Affairs Team

Fintech News Desk
by Fintech News Desk0
Tax Simplification Leader Sees Natural Fit at Certified Service Provider TaxCloud, a leading online sales tax compliance service, is proud to announce that R. Bruce Johnson, former Utah Tax Commissioner, past President of the Federation of Tax Administrators and past Chairman of the Multistate Tax Commission has joined our team......
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