Ozone API and Thistle Initiatives To Help Banks Get Ahead of PSD3
- 1 day 15 hours ago
- Compliance
Today, Ozone API, the global open banking leader, and Thistle Initiatives, the award-winning compliance consultancy, announce a strategic partnership to help financial institutions get ahead of impending Third Payment Services Directive (PSD3) and quickly achieve open banking compliance.
New Oracle AI-powered Cloud Service Helps Banks Mitigate Anti-Money-Laundering Risks
- 1 week 2 days ago
- AML and KYC
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance. To help address this massive challenge, Oracle Financial Services today introduced Oracle Financial Services Compliance Agent.
LexisNexis Risk Solutions Recognized as a Luminary in Celent's Financial Crime Compliance Technology Watchlist Screening Report
- 1 week 2 days ago
- Compliance
LexisNexis® Risk Solutions has been recognized as a Luminary in the Technology Capabilities Matrix of the Financial Crime Compliance Technology: Watchlist Screening Edition report from Celent. The analyst's matrix designates Luminary as the top category, equivalent to a leadership ranking.
Intuit QuickBooks Research Reveals UK Small Businesses Will Make Big Changes In The New Tax Year
- 1 week 6 days ago
- Tax Authorities
New Intuit QuickBooks research reveals how UK small businesses plan to tackle the new tax year as the 6th April start date looms closer.
B2Prime’s Q1 Fiscal 2024 Results Highlight Strong Growth and Regulatory Compliance
- 2 weeks 1 day ago
- Compliance
B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January and February 2024. The report aims to highlight the company’s dedication to transparency, regulatory compliance, and market leadership.
Cogitate and sanctions.io Announce Partnership
- 3 weeks 5 days ago
- Compliance
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation.
KPMG’s "Digital Gateway for Tax" Platform Raises Global Standards in Tax Functionality with Generative AI
- 4 weeks 17 hours 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
- 4 weeks 1 day 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
- 4 weeks 1 day 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
- 1 month 3 days 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
- 1 month 4 days 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
- 1 month 5 days 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
- 1 month 5 days 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
