Tag : compliance

Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces
Digital Payments News

Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces

PR Newswire
The global fintech has announced new product features and a partnership with Lemonway to help marketplaces accelerate growth beyond borders Nium, the global leader in real-time cross-border payments, announced the expansion of its platform to serve the multi-trillion-dollar global marketplace opportunity. The new product functionalities are available on Nium’s existing......
Vertex Launches Accelerator+ for SAP ERP, Delivering a Unified Global Platform to Navigate Tax Complexities
Fintech News

Vertex Launches Accelerator+ for SAP ERP, Delivering a Unified Global Platform to Navigate Tax Complexities

GlobeNewswire
Simplified functionality and enhanced operational efficiency for SAP businesses operating domestically and globally Vertex, a global provider of tax technology solutions, announced the launch of Vertex Accelerator+ for SAP ERP – the next generation tax management tool that combines the features of Vertex Accelerator and Vertex Chain Flow Accelerator into......
FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations
Analytics Compliance management News

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations

PR Newswire
As Governments Enforce New Deforestation, Greenhouse Gas Emissions and Biodiversity Impact Regulations, FLINTpro offers First of its kind regulatory compliance and risk product FLINTpro, a nature analytics platform that provides compliance and financial risk assessment solutions for companies regulated by climate protocols, has launched RegIQ as its flagship product. FLINTpro’s......
ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations
Compliance management Fintech News

ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations

PR Newswire
ComplyControl, a provider that specializes in cutting-edge technology solutions for banks, is proud to announce its official launch in the UK market. Leveraging cutting-edge technology, the company is out to transform the way financial organizations manage regulatory compliance and related risks using AI as a basis. Traditional compliance services often come......
Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation
Artificial Intelligence Compliance management News

Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation

PR Newswire
 Kintsugi AI, a cutting-edge tax automation platform, announced that it has secured a $6M Series A at a $40M valuation to further develop its innovative end-to-end sales tax management solution. This round, led by Link Ventures, Venture Highway, KyberKnight, Plug and Play and DeVC and notable angel investors, will drive Kintsugi AI’s development of automated VAT solutions for Canada and Europe, supporting customers......
AuditBoard Agrees to be Acquired by Hg for Over $3 Billion
Compliance management News Risk Management

AuditBoard Agrees to be Acquired by Hg for Over $3 Billion

Business Wire
Hg, a leading investor in European and transatlantic software and services businesses, will help fuel further growth at AuditBoard, as the company continues to expand its platform and global reach. AuditBoard, a leading connected risk platform transforming audit, risk, compliance and ESG management, announces that it has reached an agreement......
Veratad Partners with OneID® to Offer Document-Free Identity Verification for UK Citizens
Compliance management News Security

Veratad Partners with OneID to Offer Document-Free Identity Verification for UK Citizens

PR Newswire
Veratad Technologies, a leader in global age and identity verification solutions, announced a strategic partnership with OneID®, innovators in document-free digital identity verification. This collaboration will enhance Veratad’s IDMax reusable digital credential ecosystem by integrating OneID®’s pioneering technology, which leverages bank-verified data to verify age and identity without presenting identity......
B2B Banking Business Commerce Compliance management Digital Payments Digital Wallet Featured Fintech Mobile Banking Payment gateways Technology

The Rise of Cross-Border Digital Payments

Prajakta Ayade
The digital revolution has profoundly transformed many aspects of our daily lives, and the realm of digital payments is no exception. Digital payments, once a niche domain, have become mainstream, enabling seamless transactions at the click of a button. As globalization intensifies and the internet connects even the most remote......
FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power
Compliance management Fintech News

FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power

Business Wire
Partnership will offer SaaS decision management solutions and bolster financial crime compliance Analytics software provider FICO has partnered with IT consultancy firm Net.Bit to elevate operational efficiency, bolster security measures, and ensure regulatory compliance for financial institutions in Europe, the Middle East and Africa. Net.Bit will sell and implement FICO’s......
News Trading

OFP Funding Revolutionizes Trading Payouts with Rise Integration

EIN Presswire
The leading prop firm OFP Funding is proud to announce the integration of Rise as its new payout system. This innovative move starts a new era of seamless, efficient, and secure payment processing for traders across the globe. Benefits of Rise Integration Flexible Payments: Traders can now receive their payouts in various......
1