Search Results for: tax compliance

Banxa Drives Growth With Strategic Partnerships & Product Enhancements and Engages a Market Maker
Blockchain News

Banxa Drives Growth With Strategic Partnerships & Product Enhancements and Engages a Market Maker

PR Newswire
by PR Newswire0
These advancements demonstrate Banxa’s commitment to innovation and addressing the evolving needs of its partners and users in the crypto payments landscape. Banxa Holdings is pleased to provide a business update and announce the engagement of a market maker. STRATEGIC PARTNERSHIPS Banxa continues to expand its partner network, bolstering transaction......
Financial Expert Implores Industry Regulators to Reevaluate Anti-Money Laundering Initiatives
Finance Fintech News

Financial Expert Implores Industry Regulators to Reevaluate Anti-Money Laundering Initiatives

PR Newswire
by PR Newswire0
New book shares the societal impacts of dirty money, and suggests that more could be done to prevent it After more than 20 years in the financial industry, Dawn Pretorius believes that the current anti-money laundering initiatives are not enough to deter or punish criminals. In her newest book, “The Shepherds of......
EQL Financial Technologies Launches Filings.AE & LEDGERS Platform for UAE
Fintech News

EQL Financial Technologies Launched Filings.AE and LEDGERS

Fintech News Desk
by Fintech News Desk0
EQL Financial Technologies Launched Filings.AE and LEDGERS. These platforms represent EQL’s commitment to fostering strategic economic collaborations and international networks, being more than just technological innovations.  By Global FinTech Series News Desk   EQL Financial Technologies, a pioneer in financial technology solutions, has officially launched its two innovative platforms, Filings.AE and......
Non-Bank Financial Institutions Can Now Comply with U.S. FTC Cybersecurity Requirements With CyberCatch
News Risk Management

Non-Bank Financial Institutions Can Now Comply with U.S. FTC Cybersecurity Requirements With CyberCatch

PR Newswire
by PR Newswire0
CyberCatch Holdings, an AI-enabled Software-as-a-Service (SaaS) solution provider of continuous compliance and cyber risk mitigation, is pleased to announce the launch of an innovative solution to enable compliance with U.S. Federal Trade Commission (FTC) cybersecurity requirements under its Safeguards Rule and recent amendment. There are thousands of non-bank financial institutions......
Fintech News

APU Company Deploys Boomi to Underpin Digital Transformation and Global Growth

Business Wire
by Business Wire0
Boomi is helping Mongolia’s global beverage producer operate as a data-driven organization by streamlining operations and removing complexity APU Company leveraged the Boomi platform to easily integrate enterprise resource planning (ERP), logistics, and human resource systems and cloud applications for a more connected enterprise Boomi, the intelligent connectivity and automation......
LegalZoom and Novo Partner to Increase Small Business Access to Critical Finance and Legal Services
Finance Fintech News

LegalZoom and Novo Partner to Increase Small Business Access to Critical Finance and Legal Services

Fintech News Desk
by Fintech News Desk0
Novo, the powerfully simple financial solutions platform for small businesses, and LegalZoom.com, Inc., the industry leader in online small business formations and a leading online platform for legal, compliance and tax solutions, today announced an extensive new partnership that provides small businesses with seamless access to each other’s services. Over half......
Bitwave Integrates with Coinbase Prime to Revolutionize Crypto Payment Industry
Cryptocurrency Digital Payments News

Bitwave Integrates with Coinbase Prime to Revolutionize Crypto Payment Industry

GlobeNewswire
by GlobeNewswire0
Bitwave, the leading provider of enterprise finance solutions for digital assets, is thrilled to announce the launch of Bitwave Enterprise Payments, a groundbreaking, end-to-end institutional crypto payments product. This exciting solution is launching today with a seamless integration to Coinbase Prime and developed as part of Bitwave’s continued membership in the Coinbase......
Coinbase Partners With Integral: Bringing Next-Generation Accounting Solutions to All Coinbase Prime Clients
Investment Services News

Coinbase Partners With Integral: Bringing Next-Generation Accounting Solutions to All Coinbase Prime Clients

PR Newswire
by PR Newswire0
Integral announces a collaboration with Coinbase and investment from Coinbase Ventures to bring cutting-edge accounting solutions to Coinbase Prime clients, covering assets held inside and outside of Coinbase. Integral’s solutions give finance executives, controllers, accountants, and fund administrators a way to get an aggregate view of all of their digital assets, held inside and outside of Coinbase,......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In Asia?

Pooja Choudhary
by Pooja Choudhary0
Introduction In this blog, we shall highlight the CBP for Asia. About 35% of global payment flows occur in Asia, with the rapidly developing digital economy fueling localized areas of expansion. Hong Kong, Cambodia, Malaysia, the Philippines, and Thailand are merely a handful of the most recent additions to the......
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