Tag : compliance

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements
Compliance management Digital Asset Management News

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements

EIN Presswire
by EIN Presswire0
Tax1099, a leading IRS-authorized e-filing and compliance platform, has officially announced its full support for the new 1099-DA form, making it easier for digital asset brokers to comply with the latest IRS reporting rules or any further requirement changes. This new 1099-DA form was introduced by the IRS to ensure transparency and......
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution
Compliance management Digital Payments News

Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution

PR Newswire
by PR Newswire0
Opus Technologies announces strategic partnership with a leading payment solutions provider to deliver a complex compliance program. Opus Technologies, a global leader in financial technology solutions, announced a strategic partnership with one of the world’s largest payment service providers. This collaboration aims to deliver robust payments network compliance solutions to......
Eltropy and Sync 1 Systems Announce Integration to Streamline Loan Origination for Community Financial Institutions
Finance Fintech Lending News

Eltropy and Sync 1 Systems Announce Integration to Streamline Loan Origination for Community Financial Institutions

EIN Presswire
by EIN Presswire0
Partnership enables lenders to launch Eltropy’s messaging tools directly from Sync 1’s LOS, facilitating efficient conversations throughout the lending process Eltropy, the leading AI-powered conversations platform for community financial institutions (CFIs), announced an integration with Sync 1 Systems, a provider of advanced loan origination software (LOS). This collaboration will empower......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution
Banking Finance Fintech News

Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution

PR Newswire
by PR Newswire0
Rossum, a leader in intelligent document processing, has unveiled its groundbreaking e-invoicing Germany plugin, designed to assist global enterprises in seamlessly adapting to Germany’s impending e-invoicing mandate. This innovative solution empowers businesses collaborating with German partners to maintain compliance while ensuring operational continuity. The newly introduced e-invoicing plugin seamlessly integrates with Rossum’s existing capabilities of processing......
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Artificial Intelligence Compliance management Fintech News

Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing

PR Newswire
by PR Newswire0
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared......
Comply365 Announces Acquisition of Qualtero
Compliance management News Security

Comply365 Announces Acquisition of Qualtero

PR Newswire
by PR Newswire0
Creates a leading global all-in-one compliance, safety and training platform for peak operational performance serving the aviation, defense and rail industries Comply365, LLC, a leading global provider of compliance and safety management solutions for the aviation, rail and defense industries, announced the acquisition of Qualtero Limited (“Qualtero”), a leading provider of solutions to optimize......
Deloitte, AuditBoard Announce Integration With SAP
Fintech News Risk Management Security

Deloitte, AuditBoard Announce Integration With SAP

PR Newswire
by PR Newswire0
Deloitte creates offering to connect SAP and AuditBoard Solutions;Integration helps enhance operational efficiencies and provide connected view of audit and SOX data Deloitte, a leader in audit and assurance, consulting, tax and risk advisory services, and AuditBoard, a leading cloud-based platform transforming audit, risk, compliance and ESG management announced the......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
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