Tag : compliance risk

Finvi Chosen by Harmoney to Support Multiple Loan Management Platforms
Digital Payments News

Finvi Chosen by Harmoney to Support Multiple Loan Management Platforms

PR Newswire
by PR Newswire0
Finvi, a leading provider of enterprise workflow automation software built to accelerate revenue recovery and simplify the payment process, announced that Harmoney, the largest consumer-direct online lender in Australia and New Zealand, has selected Finvi’s Katabat solution to support multiple products across its multiple loan management platforms. Harmoney selected Finvi’s Katabat solution to support......
Gappify and CFGI Announce Strategic Partnership
Compliance management News

Gappify and CFGI Announce Strategic Partnership

PR Newswire
by PR Newswire0
Combines Core Capabilities from Accrual Automation Provider, Gappify, and Leading Accounting Advisory Firm, CFGI Gappify and CFGI have formalized a partnership that helps accounting teams automate and streamline the cumbersome monthly accruals process. The combined offering leverages Gappify’s first-to-market Accrual Cloud and the collective experience of the nation’s largest non-audit......
Rpay Secures a License from the US Office of Foreign Asset Control to Provide Stablecoin Payments and Remittances
Cryptocurrency Finance News

Rpay Secures a License from the US Office of Foreign Asset Control to Provide Stablecoin Payments and Remittances

Fintech News Desk
by Fintech News Desk0
Rpay’s OFAC license issuance signals that building trust with U.S. regulators in the crypto industry is achievable when companies provide tangible value to ordinary people Rpay, a stablecoin wallet built by the team behind Reserve used throughout Latin America by regular people for savings, shopping, payroll, and remittances, announced it has successfully......
Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG
Fintech News

Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG

Fintech News Desk
by Fintech News Desk0
UKG, a leading provider of HR, payroll, and workforce management solutions for all people, announced that First PREMIER Bank and PREMIER Bankcard, a nationally recognized community bank and issuer of Mastercard credit cards, is increasing efficiencies, saving time and money, and providing an empowering employee experience with UKG people technologies.......
Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers
Compliance management News

Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the launch of Avalara MyLodgeTax Pro, a SaaS solution that helps managers of multiple short-term rental properties increase efficiency and ensure compliance through automation. The new offering from Avalara streamlines the calculation of occupancy......
B-North Adds New Head of Operational Risk and Compliance
Banking Fintech News Risk Management

B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
by Fintech News Desk0
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
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