Search Results for: tax compliance

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Business Fintech News Risk Management

Bates Group Announces Partnership with Linda Tuck Chapman, Ontala Performance Solutions

Fintech News Desk
by Fintech News Desk0
Bates Group, LLC, a leading financial services consulting firm, has announced a partnership with Ontala Performance Solutions, led by internationally-acclaimed expert Linda Tuck Chapman, to expand Bates’ risk services to include the critical area of third-party risk management. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for......
CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes
Artificial Intelligence Business Cryptocurrency Fintech News

CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes

Fintech News Desk
by Fintech News Desk0
CoinDCX adopts fully automated KYC amid Covid-19 lockdown  CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever. Onfido’s technology uses artificial intelligence(i.e. AI) to help verify users’ identities swiftly and securely while preventing fraud, enabling CoinDCX to onboard......
AppraisalWorks Launches Next-Generation Real Estate Appraisal Management Technology Platform
Fintech News

AppraisalWorks Launches Next-Generation Real Estate Appraisal Management Technology Platform

Fintech News Desk
by Fintech News Desk0
Patented technology gives lenders a strategic advantage through improved appraisal efficiency, turn times and accuracy AppraisalWorks, a leading provider of real estate appraisal technology, announced the launch of its flagship appraisal management technology platform. The AppraisalWorks platform is designed to streamline the real estate appraisal process, helping lenders, servicers and......
Napatech Sees Surge In Demand From Financial Services Markets
Fintech News Trading

Napatech Sees Surge In Demand From Financial Services Markets

Fintech News Desk
by Fintech News Desk0
Company to Showcase FPGA SmartNIC Solutions at Global STAC Live Napatech, the leading provider of reconfigurable computing platforms, reported a recent surge in demand for its FPGA-based SmartNIC software and hardware solutions in support of several leading applications within the financial services and banking sectors. The company will showcase these......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
Paysign Announces Leadership Appointments to Drive Patient Affordability Business Line
Fintech Mobile Banking News

Paysign Announces Leadership Appointments to Drive Patient Affordability Business Line

Fintech News Desk
by Fintech News Desk0
Paysign, a vertically integrated provider of innovative prepaid card programs, digital banking, and processing services for the corporate, consumer, and government applications, today announced three leadership appointments. Each appointee will be focused on enhancing Paysign’s Patient Affordability capabilities and will have a reporting relationship to Alberto Negron, Executive Vice President......
GTKonnect Professionals Join EY in Expansion of Global Trade Management Services
Fintech News

GTKonnect Professionals Join EY in Expansion of Global Trade Management Services

Fintech News Desk
by Fintech News Desk0
More than 100 professionals from global trade management software company GTKonnect joined EY member firms in the United States and India, EY announced . The transaction is part of EY global trade management services expansion. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities Organizations’ supply chains are......
Charles River IMS Named Best Order Management System in 2020 Market Choice Awards
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Charles River IMS Named Best Order Management System in 2020 Market Choice Awards

Fintech News Desk
by Fintech News Desk0
Charles River Development, a State Street company, has won “Best Order Management System” at the 2020 Markets Choice Awards. Sponsored by MarketsMedia, the awards identify and recognize the best companies, individuals and innovation in financial markets. This year’s awards span institutional trading and technology sectors, including buy-side traders; sell-side execution......
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