KPMG’s "Digital Gateway for Tax" Platform Raises Global Standards in Tax Functionality with Generative AI
- 10 months 6 days ago
- Tax Authorities
In a landmark move, KPMG has enhanced the capabilities of its Digital Gateway for Tax incorporating generative AI (genAI) as an independent component to communicate directly with data, enabling powerful insights and enhanced levels of efficiency.
FreeAgent Expands Tax Calculation Across NatWest accounts to Help Self-employed with Taxes
- 10 months 1 week ago
- Tax Authorities
FreeAgent, the award-winning accounting software for small businesses and their accountants, has expanded its innovative in-app smart tax calculation functionality to be available to all NatWest Group customers within their business banking app.
Regulated Firms Exposed to Serious Red Flags without New Business Verification Checks
- 10 months 1 week ago
- AML and KYC
Regulated firms that take on new business clients are leaving themselves exposed to serious red flags by not completing critical verification checks on the people running the business, new survey data has uncovered.
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
- 10 months 1 week ago
- Compliance
Today Sumsub, a leading global verification platform, is pleased to announce a new collaboration with Ibanly, a fintech company specialising in cross-border payments.
Tennis Finance Joins The NayaOne Marketplace
- 10 months 1 week ago
- Compliance
Tennis Finance, an AI-powered compliance solutions provider, has joined the NayaOne Tech Marketplace. It facilitates consistent compliance monitoring that helps banks and financial institutions ensure best practices for marketing and customer communications.
Wolters Kluwer CP & ESG Extends Global Minimum Tax Expert Solution to North America
- 10 months 1 week ago
- Tax Authorities
Wolters Kluwer Corporate Performance & ESG (CP & ESG) has launched its CCH® Tagetik Global Minimum Tax expert solution in North America.
Tell Money Supports Griffin’s Launch as a Fully Operational UK Bank With tell.gateway
- 10 months 1 week ago
- Open Banking, Compliance
Tell Money, a leading fintech open banking provider, is set to play a crucial role in the launch and growth of Griffin Bank, a new UK Bank established to help companies build and launch financial products, following their $24 million funding round and attainment of a full banking licence. Leveraging it
Enigma Joins the NayaOne Marketplace
- 10 months 2 weeks ago
- Compliance
Enigma has joined the NayaOne Tech Marketplace. The company provides comprehensive data about the identity and financial health of millions of small and medium-sized businesses, with innovative solutions for Know Your Business, risk, and sales and marketing.
SmartSearch Partners with LSEG Risk Intelligence to Expand its AML & Digital Compliance Solutions with Market-leading Global Data
- 10 months 2 weeks ago
- AML and KYC
SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and data provider.
Wolters Kluwer Launches Cloud-based AML Module for CCH iFirm® in the U.K.
- 10 months 2 weeks ago
- AML and KYC
Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm®, its cloud-based practice management and compliance software platform.
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights for Superior Transaction Laundering Detection
- 10 months 3 weeks ago
- Artificial Intelligence, AML and KYC
G2 Risk Solutions (G2RS), the leading provider of merchant risk intelligence for the global payments industry, is partnering with Mastercard to provide merchant acquirers with a more streamlined experience to help them reduce transaction fraud.
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
- 10 months 3 weeks ago
- Compliance
Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks. As organisations globally respond to shifting financial, regulatory and reputational risks, these solutions enable compliance and risk professionals to proactively detect fraud and corruption and automate routine... more
Tuum Attains SOC 2 Compliance
- 10 months 3 weeks ago
- Compliance
Tuum has announced that they have attained SOC 2 compliance which stands as a testament to their unwavering commitment to security, privacy, and operational excellence. As a trusted core banking vendor, they recognise that their clients operate in an environment where data integrity and protection are paramount.
AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow
- 10 months 3 weeks ago
- AML and KYC
AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated... more
