eflow Global launches enhanced eComms Surveillance tool following a surge in regulatory fines in 2024
Avalara Survey Finds Hidden Fees Stifle Cross-Border Consumers
July 10, 20246 min
Avalara, Inc., a leading provider of tax compliance automation software for businesses of all sizes, published new analysis exploring the impact of cross-border complexity on businesses and consumers globally. The findings highlight a growing disconnect between the global shopping aspirations of younger generations and the regulatory landscape of international trade. Young consumers drive global shopping trends The survey reveals that younger consumers are at the forefront of cross-border shopping. Around two-thirds of both the 16–24-year-old...
Trevor Salter Joins Troutman Pepper’s Financial Services Team in DC
July 10, 20245 min
New Partner to Strengthen Firm's Payments Practice
New analyst report recognizes Basware capabilities with the highest scores possible in the Exception Handling, Fraud and Risk Management, and Tax Compliance and Operations criteria.
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks and credit unions. “While financial crime is growing faster than ever, financial institutions have had to deal with outdated technology, unnecessary complexity, and expensive renewals...
TaxBit and TAINA announced partnership
July 8, 20244 min
TaxBit and TAINA Technology, two industry-leading tax compliance solutions, have announced a strategic partnership to deliver a comprehensive end-to-end tax reporting solution for the digital economy. This collaboration aims to assist U.S. and non-US digital marketplaces with their comprehensive onboarding and reporting needs to navigate the complexities of the evolving global regulatory landscape. In response to the growing gig economy, the IRS has implemented new reporting thresholds, notably for 1099-K forms, requiring gig workers to report income exceeding $5,000 in 2024 and $600 in...
DataVisor Enhances Multi-Tenancy Capabilities
June 28, 20246 min
New Enhancements Enable Core Banking Providers, Processors, Acquirers and Sponsor Banks to Offer Customers and Business Units Comprehensive and Customizable Protection
Rossby Financial Adopts Archive Intel’s AI-Driven Compliance Solution
June 27, 20242 min
Empowering Advisors with Advanced Compliance Technology for Seamless Regulatory Adherence
eflow Global launches EMIR Refit Readiness Audit
June 26, 20245 min
• RegTech scaleup saw an influx of last minute support requests from firms ahead of EU EMIR Refit implementation in April • eflow Global’s 3-step Refit Readiness Audit will support financial firms in the lead up to new EMIR Refit rules launching in the UK on 30th September 2024
Partnership brings FS Vector’s Headmaster training platform to the Treasury Prime Partner Marketplace