Intuit QuickBooks Research Reveals UK Small Businesses Will Make Big Changes In The New Tax Year
- 1 year 1 month 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 1 month 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
- 1 year 2 months 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
- 1 year 2 months 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
- 1 year 2 months 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
- 1 year 2 months 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 year 2 months 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 year 2 months 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 year 2 months 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 year 2 months 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
- 1 year 2 months 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
- 1 year 2 months 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.
- 1 year 2 months 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.
