Ledgible Pioneers Digital Assets Tax Information Reporting For First of its Kind Tokenized Money Fund
- 1 year 9 months ago
- Tax Authorities
Ledgible, the leading professional-first digital asset software platform for tax information reporting & compliance for digital assets, today announced their groundbreaking tax information reporting compliance operations.
Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution
- 1 year 9 months ago
- AML and KYC
SmartSearch,, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution. The innovative solution enables SmartSearch customers to perform identity verification checks for individuals residing internationally in more than 40 countries, using extensive data coverage from more than 200 global sources.
Napier AI and Salt Bank Partner to Secure NextGen Banking in Romania
- 1 year 10 months ago
- AML and KYC
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.
GLEIF Confirms BNP Paribas as Latest Validation Agent in the Global LEI System
- 1 year 10 months ago
- AML and KYC
The Global Legal Entity Identifier Foundation (GLEIF) today announces that BNP Paribas has become the latest global financial institution to be approved as a Validation Agent in the Global LEI System.
Ushur Introduces Digital Engagement for KYC and Paperless Enrollment
- 1 year 10 months ago
- AML and KYC
Ushur, the leader in AI-powered Customer Experience Automation (CXA), has launched its self-service solution for financial institutions to automate Know Your Customer (KYC) and paperless enrollment processes.
PSR Seeks Views on its Proposed Approach to Supervision
- 1 year 10 months ago
- Compliance
The Payment Systems Regulator (PSR) has published a call for views on its proposed approach to supervision, having established a Supervision and Compliance Monitoring division last year.
Signicat Introduces InstantKYC and InstantKYB for Comprehensive and Compliant Onboarding
- 1 year 11 months ago
- AML and KYC
Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new products InstantKYC and InstantKYB.
Ozone API and Thistle Initiatives To Help Banks Get Ahead of PSD3
- 1 year 11 months 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 year 11 months 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 year 11 months 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 year 11 months 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
- 1 year 11 months 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
- 2 years 1 day 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
- 2 years 3 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.
