Search Results for: tax compliance

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Blockchain News

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

Fintech News Desk
by Fintech News Desk0
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response. The Network connects law enforcement investigators with cryptocurrency exchanges and......
Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols
DeFi News

Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols

Fintech News Desk
by Fintech News Desk0
Growing adoption of Verite credentials will support secure, privacy-preserving participation in DeFi and Web3 Circle Internet Financial and Parallel Markets will collaborate to build accredited investor credentials using the Verite decentralized digital identity credentials established by the Centre Consortium, expanding opportunities for privacy-preserving, compliant transactions using open standards. “Verite credentials allow us to support organizations providing......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Genesis Global Launches Partner Program to Accelerate Software Innovation in Financial Services
Finance News

Genesis Global Launches Partner Program to Accelerate Software Innovation in Financial Services

Fintech News Desk
by Fintech News Desk0
Chenoa Information Systems, Flylance, Future Workforce, Luxoft, Velocity Investment Solutions and Wissen Technology to work with Genesis on rapid deployment of innovative software applications in financial services industry Genesis Global, the low-code application development platform purpose-built for financial markets organizations, announced partnerships with Chenoa Information Systems, Flylance, Future Workforce, Luxoft, a DXC Technology......
B2B News Risk Management

EY And AuditBoard Form An Alliance For Innovative Risk Management Services

Fintech Staff Writer
by Fintech Staff Writer0
EY is a worldwide association working across assurance, consulting, law, strategy, tax and transactions, EY groups pose better inquiries to find new solutions for the perplexing issues confronting our present reality. AuditBoard is the leading cloud-based platform transforming audit, risk and compliance management.This news release has been given by EYGM......
BluPeak Credit Union Selects Empower LOS to Support Growth in Tight Originations Market
Lending News

BluPeak Credit Union Selects Empower LOS to Support Growth in Tight Originations Market

Fintech News Desk
by Fintech News Desk0
Empower will also automate employee workflows and elevate BluPeak’s member experience Black Knight, Inc. announced that BluPeak Credit Union, a San Diego-based credit union with nearly 60,000 members and more than $1.2 billion in assets, has signed a contract to implement the Empower loan origination system (LOS) and its suite of integrated solutions to help......
Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc., is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available......
United States MSB License Makes MetaTdex More Compliant
Currency Exchange News

United States MSB License Makes MetaTdex More Compliant

Fintech News Desk
by Fintech News Desk0
MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to......
Private Advisor Group Introduces WealthSuite Investment Platform for Advisors
Investments News

Private Advisor Group Introduces WealthSuite Investment Platform for Advisors

Fintech News Desk
by Fintech News Desk0
Private Advisor Group, one of the largest and fastest-growing independent wealth management firms in the country*, has introduced WealthSuite, a new investment management platform. Exclusive to its network of over 750 financial advisors, the platform aims to drive efficiency for advisors and an improved investor experience. The competitively priced, multi-custodian......
CUBE Announces Strategic Growth Investment from Bregal Milestone
Investment Services News

Bregal Milestone Announces Strategic Growth Investment in CUBE

Fintech News Desk
by Fintech News Desk0
Bregal Milestone, (“Milestone”), a leading technology growth capital firm with c.€1.2 billion of capital raised dedicated to investments in high-growth, market-defining technology companies, announced a strategic growth investment in CUBE Global (“CUBE”), a global leader in Automated Regulatory Intelligence (“ARI”). Terms of the transaction were not disclosed. Latest Fintech Insights......
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