Compliance & ScoringNICE Actimize Honored for Best Anti-Money Laundering Solution
March 21, 20234 min
This award acknowledges NICE Actimize’s ongoing commitment to adapting to rapidly changing regulatory requirements in the Asia-Pacific market
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced that CRN, a media brand of The Channel Company, has recognized Frank Hanzlik, Vice President of Global Strategic Partner Development and Sona Akmakjian, Global Head of Strategic Accounting Partnerships on its 2023 Channel Chiefs list. Each year, this list honors the IT channel executives who consistently implement successful channel partner programs and strategies. The 2023 Channel Chiefs have helped their...
Compliance & ScoringCOMPLY announces three new points of integration with Advyzon
March 16, 20234 min
Three strategic integrations with RIA in a Box's MyRIACompliance software creates first-of-its-kind reporting and filing solution
Compliance & ScoringSAS earns top 3 honor in the Chartis RiskTech100 2023
March 11, 20235 min
Climbing higher in the RiskTech100 rankings, the analytics leader also scored five category awards
Compliance & ScoringViolet Launches Mauve
March 11, 20237 min
Company raises $15M to bring privacy-protective compliance to Decentralized Finance (DeFi) Mauve seeks to advance efforts to restore trust in crypto globally Violet, the world’s leading provider of privacy-protective compliance and identity infrastructure for Decentralized Finance (DeFi), today announced the launch of Mauve, the world’s first compliant Decentralized Exchange (DEX) purpose-built to offer the best of both DeFi and Traditional Finance (TradFi) to the crypto markets. Backed by $15 million in funding from a series...
Compliance & ScoringBankProv Appoints Two New Members to Executive Leadership Team
March 9, 20234 min
BankProv, a future-ready commercial bank that offers technology-driven banking solutions to its clients, is pleased to announce that it has recently appointed Janine Jakubauskas to the role of Chief Risk Officer and David Gagnon to the role of Chief Credit Officer. Jakubauskas joined the Bank in April 2022 as Senior Vice President, Enterprise Risk Officer after holding key roles at the Federal Reserve Bank of New York, HSBC Bank, and most recently Signature Bank. In her new position as Chief Risk Officer, Jakubauskas will continue to...
Compliance & ScoringBrightwell Partners with Dash Solutions
March 3, 20235 min
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs
Compliance & ScoringSheaff Brock Hires New Compliance Manager & Operations Manager
March 2, 20234 min
Indianapolis Registered Investment Advisory Firm
Compliance & ScoringIntegral introduces the first real-time NFT accounting solution
March 2, 20237 min
Today, Integral introduced NFT Accounting; a solution that allows NFT finance teams to easily manage and account for NFT revenue and holdings. The announcement follows Integral’s $8.5M round of funding led by Electric Capital announced back in September 2022. “We created an NFT accounting solution to accelerate finance teams that want to innovate. We worked closely with the accounting teams behind world-class NFT projects like RTFKT (now under Nike), Azuki, SuperRare, and Degenerate Ape Academy, to create a...
Cash App Joins the TaxBit Network, simplifying tax filing for Cash App's 10M Crypto Users