Search Results for: tax compliance

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
Trustgrid Wins FinTech Breakthrough Award for "Best Banking Infrastructure Software”
Banking Fintech News

Trustgrid Wins FinTech Breakthrough Award for “Best Banking Infrastructure Software”

Fintech News Desk
Trustgrid, a pioneer and leader in connecting centralized applications to distributed data sets, announced that it was named “Best Banking Infrastructure Software” in the annual FinTech Breakthrough Awards. This program recognizes the top companies and products in the financial services and technology industry. “Trustgrid is unique because we have focused......
Holt Accelerator - Seeking the World's Best Early Stage Fintechs to Join Cohort 3.0
Investment Services

Holt Accelerator – Seeking the World’s Best Early Stage Fintechs to Join Cohort 3.0

Fintech News Desk
Holt Fintech Accelerator is currently receiving applications for their 2020 cohort – version 3.0. This will be the third cohort following active investments in 18 top fintechs, enabling 30+ deals for their startups (ie. half with financial institutions as customers / partners, half with institutional investors), resulting in companies raising an......
Timeline's Retirement Income Software Announces Livetrack at T3 2020 Advisor Conference
Business Fintech InsurTech

Timeline’s Retirement Income Software Announces Livetrack at T3 2020 Advisor Conference

Fintech News Desk
CEO Abraham Okusanya shares new features of the Timeline platform during mainstage presentation  Timelineapp Tech Limited (Timeline), a fintech company that provides advisors with next-generation retirement income software, announced Livetrack – your Co-pilot for retirement journeys – at the 2020 T3 Technology Tools for Today Advisor Conference in San Diego. Livetrack is the......
Avii Adds Inline Editing Support for Microsoft OneDrive to its Unified Accounting Practice Management Platform
Banking Fintech News

Avii Adds Inline Editing Support for Microsoft OneDrive to its Unified Accounting Practice Management Platform

Fintech News Desk
-Beyond Bi-Directional Syncing, Avii Provides Accountants Using Avii Workspace for Tax, Audit and Advisory the Ability to Edit OneDrive Documents Directly from the Cloud- Accounting practitioners who use Microsoft’s OneDrive  document sharing and storage solution in conjunction with the Avii Workspace unified SaaS platform have yet another reason to cheer. Avii......
Ethereum Is Available for Retirement Accounts With Bitcoin IRA
Cryptocurrency News

Bitcoin IRA Announces 25% Lower Rates And Reduced Account Minimums For 2020

Fintech News Desk
The Company’s Crypto IRA Technology Platform Now Offers Lower Rates and an Easier, Faster On-Boarding Process. Bitcoin IRA, the world’s first, largest and most secure digital asset IRA technology platform that allows clients to purchase cryptocurrencies and other digital assets for their retirement accounts, announced that it has lowered its......
SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads
Investment Services News

SteelEye Secures $10m in Growth Capital in Round Led by Eight Roads

Fintech News Desk
To Boost International Expansion and Further Build on Portfolio of Compliance and Data Analytics Solutions SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate......
Avii, What Their SaaS and Accounting Software Platform
Business Fintech News

Avii Unified Workspace for Accounting Unveils Four New Solution Sets, Appoints Stuart Dean to VP Sales, at Silicon Slopes #TechSummit2020

Fintech News Desk
-Company Is Expanding the Industry’s Most Interconnected Practice Management Platform With Solution Sets for Client Portal, Secure Document Exchange, Projects, Tasks and Workflow, and Resource Planning- Avii , provider of the Avii Workspace unified SaaS platform for tax, audit, advisory, compliance and management consulting firms, is expanding rapidly in 2020,......
BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody
Cryptocurrency News

BCB Group Becomes First Crypto-Focused Company to Be Regulated as an Authorised Payment Institution

Fintech News Desk
Global digital financial services group BCB Group announced that its core operating subsidiary, BCB Payments Limited, has secured its Authorised Payment Institution (API) licence from the UK’s Financial Conduct Authority. This establishes BCB Group as the first and only crypto-focused Authorised Payment Institution. In a market poorly serviced by mainstream......
Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities
Banking Business News

Survey: Most Financial Services’ Digital Offerings Are Not Accessible to Persons With Disabilities

Fintech News Desk
With Market Gaps, Brand Reputation and Legal Threats Looming, Companies Must Take a More Decisive Approach Deque Systems, a leading software company specializing in digital accessibility, announced the results of a survey showing that most financial services firms are not adequately ensuring that their websites, mobile sites and apps are......
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