Wolters Kluwer Launches Capego Practice Management - A Cloud Solution for Modern Tax and Accounting Firms
- 2 months 4 weeks ago
- Tax Authorities
Wolters Kluwer Tax & Accounting Denmark is proud to announce the launch of Capego Practice Management, a cloud-native solution designed to em
FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
- 3 months 3 days ago
- AML and KYC
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.
Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
- 3 months 4 days ago
- Compliance
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
Ledgible and BitGo Partner to Empower Institutional Crypto Clients With End-to-End Tax Compliance Solutions
- 3 months 3 weeks ago
- Tax Authorities
Ledgible, the leading digital asset tax and accounting platform for enterprises and institutions, today announced its partnership with BitGo, the leading infrastructure provider of digital asset solutions. The collaboration brings best-in-class tax reporting and compliance solutions to BitGo clients, rounding out BitGo’s offering with full tax lifecycle support.
Taxbit Partners With Mural Pay to Unlock Stablecoin Payments for Customers
- 3 months 3 weeks ago
- Tax Authorities
Taxbit, the enterprise-grade tax and accounting compliance platform for digital assets, has partnered with Mural Pay to deploy a payments module that allows any company to integrate stablecoin payments - including invoice generation and tracking - into their day-to-day operations and accurately meet their financial reporting and tax filing requirements.
AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
- 3 months 3 weeks ago
- Compliance
AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
FreeAgent Launches CIS for Contractors to Simplify Subcontractor Management and Aid Digital Tax Transition
- 3 months 3 weeks ago
- Tax Authorities
FreeAgent, the innovative UK accounting software company, has launched a major upgrade to its award-winning platform - introducing tools to help Construction Industry Scheme (CIS) contractors manage deductions and returns, while building on its existing support for subcontractors.
‘Compliance Fatigue’ Emerges as Leading Challenge for Europe’s Financial Services, New Sumsub Report Reveals
- 4 months 19 hours ago
- Compliance
European fintechs, banks, insurers, and other financial institutions face growing operational strain as compliance demands and regulation intensifies, according to new research from global verification leader Sumsub. Compliance fatigue is now an industry-wide concern.
Halcyon Announces Integration With Finastra to Streamline 8821 Tax Transcript Authorization And Income Verification
- 4 months 2 days ago
- Tax Authorities
Halcyon, a leading provider of digital income and tax verification solutions, today announced a new integration with Finastra, a global leader in financial services software, to enable seamless digital management of IRS Form 8821 authorizations within Finastra’s Mortgagebot solution. This integration provides financial institutions with a faster, more secure way to retrieve and manage tax transcript data for income verification.
Nasdaq Verafin Announces Launch Of Its Agentic AI Workforce, Delivering A Step Change In AML Compliance Efficiency
- 4 months 1 week ago
- Compliance
Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. Building on the successful adoption of its GenAI Entity Research Copilot, Nasdaq Verafin’s Agentic AI Workforce is made up of digital workers that can be deployed by banks to execute complex tasks... more
Only 1.6 % of Firms Have ‘Fully Integrated’ AI Into Compliance Processes, International Compliance Association Report Finds
- 4 months 1 week ago
- Compliance
Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for change in GRC over the next five years, according to a new report from the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community.
Currency.com Pilots AI Initiative With ComplyControl To Boost Compliance
- 4 months 2 weeks ago
- Compliance
Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows.
The Bank Of England Fines Vocalink Limited £11,900,000 For A Compliance Failure
- 4 months 3 weeks ago
- Compliance
The Bank of England has fined Vocalink Limited £11,900,000 in respect of a compliance failure under section 196 of the Banking Act 2009 (the “Act”). This is the first time the Bank has fined a financial market infrastructure firm. Vocalink has been regulated by the Bank since April 2018 as a specified service provider, a type of financial market infrastructure firm involved in the operation of UK payments systems.
Solidarités International Goes Live With FinScan To Strengthen AML Compliance In Global Humanitarian Operations
- 4 months 3 weeks ago
- Compliance
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment.
Cowbell Bolsters Resiliency Services With Compliance‑As‑A‑Service And DFIR Enhancements
- 4 months 3 weeks ago
- Compliance
Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises (SMEs) and middle-market businesses, today announced the launch of Cowbell COMPaaSSM (Compliance-as-a-Service), a new offering tailored for startups, growth-stage companies, and service providers handling sensitive customer data. Designed to support organizations pursuing SOC 2 compliance in both U.S. and global markets, COMPaaS delivers expert-guided readiness... more
