Compliance - FinTecBuzz

Avalara Helps Businesses Automate Consumer Use Tax Compliance

June 2, 20206 min

Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the availability of Avalara Consumer Use, a new product that helps finance professionals quickly self-assess their consumer use tax obligations and achieve compliance. Referred to by some in the tax industry as low-hanging fruit, consumer use tax presents audit risk for businesses because it’s often mismanaged or overlooked.Fintech News Consumer use tax self-assessment poses risks to companies...

by PRNewswire

Compliance

AQMetrics Wins ‘Best RegTech Solution’ at HFM European Services Awards 2020

May 21, 20204 min

The award highlights AQMetrics' innovative solutions and fast-growing presence in the European Regulatory Technology market.

by PRNewswire

Compliance

PossibleNOW Announces Partnership with Numeracle™

May 13, 20206 min

Partnership Extends Call Blocking and Labeling Solutions to Prevent the Improper Blocking and Labeling of Vetted and Verified Callers

by PRNewswire

Compliance

Alaska Teams up with MUNIRevs and TTR to Help Companies Get Sales Tax Right

April 29, 20209 min

Sales Tax Simplification in Alaska While Alaska does not have a state-level sales tax, many local governments impose a sales tax on taxable sales. This impacts companies doing business in Alaska and remote sellers whose statewide sales meet the requirements to collect and remit sales tax. In an effort to simplify the complexity associated with knowing when and where to collect sales tax, Alaska formed the Alaska Remote Seller Sales Tax Commission. The Alaska Remote Seller Sales Tax Commission Local governments in Alaska signed...

by BusinessWire

Compliance

Hong Kong’s First Virtual Bank Selects Wolters Kluwer’s OneSumX

April 15, 20205 min

ZA Bank, the first virtual bank in Hong Kong, has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting as its regulatory reporting software. OneSumX for Regulatory Reporting combines bank data into a single source of data to ensure consistency, reconciliation and accuracy and includes Wolters Kluwer’s Regulatory Update Service. This unique service is maintained by Wolters Kluwer experts who actively monitor regulation in 30 countries. ZA Bank became Hong Kong’s first fully-operational virtual bank on March 24, 2020,...

by BusinessWire

Compliance

Avalara Helps All Online Sellers Understand Sales Tax Obligations

April 14, 20207 min

Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the availability of its Sales Tax Risk Assessment tool, a self-serve online resource that helps companies determine where they have likely triggered economic nexus by providing a detailed assessment of their state-by-state sales tax obligation risk over email. Avalara Sales Tax Risk Assessment enables companies to quickly discover states where their sales activity has likely triggered sales...

by PRNewswire

Compliance

StarCompliance Partners With Aviva To Manage Financial Crime Risk

April 8, 20202 min

Highly successful limited software implementation turns into company-wide rollout

by PRNewswire

Compliance

Beam Solutions AML Compliance Software Selected by LendingClub

March 25, 20203 min

Beam Solutions announced today that it has partnered with LendingClub, America’s largest credit online marketplace connecting borrowers and investors, to provide LendingClub with its new anti-money laundering compliance platform. “LendingClub is dedicated to ensuring the appropriate use of its platform and the prevention of financial crimes,” said Beam CEO Ben Duranske. “They wanted a solution that would keep them ahead of the curve while remaining low-maintenance and highly secure. Beam was the ideal choice to help them streamline...

by PRNewswire

Compliance

Optima Partners Announces the Promotion of Adam J. Reback to Partner

March 24, 20204 min

NEW YORK, March 24, 2020 /PRNewswire/ — Optima Partners, a leading global financial regulatory compliance advisory firm is pleased to announce that it has promoted Adam J. Reback to Partner in its New York office. “Adam’s promotion continues to strengthen the ranks of our global leadership team and underscores our strong commitment to clients” said Optima Partners CEO Jonathan Saxton. Adam joined Optima Partners in 2019 with over 20-years of compliance industry experience. Prior to joining...

by PRNewswire

Compliance

CIO 100 Names Parsons as Global IT Leader

March 14, 20203 min

Parsons Corporation (NYSE: PSN) has once again been named to the CIO 100 list of the world’s most innovative companies in efficient and effective information technology (IT) practices. The company is being recognized for its infrastructure management solutions (IMS) offering that is currently being used in the Middle East region. Fintech News This is the third time Parsons has been recognized by CIO 100. In 2015 and 2017, Parsons was recognized for its Intelligent Network (iNET™) Advanced...

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