Brightwell Partners with Dash Solutions
March 3, 20235 min
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs
Sheaff Brock Hires New Compliance Manager & Operations Manager
March 2, 20234 min
Indianapolis Registered Investment Advisory Firm
Integral 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
Industry-first link analysis and fraud investigation solution proactively surfaces fraud patterns to help organizations detect and block hidden fraud rings
DIFC Chooses Napier to Provide Client Screening Capabilities
February 28, 20234 min
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. With the next-generation solution, the DIFC Authority will benefit from continuous large-scale client screening and re-screening capabilities to ensure it fulfils regulatory compliance requirements. The partnership will help DIFC safeguard its global reputation and vigilant adherence to...
American Fintech Council (AFC) Selects Phil Goldfeder As CEO
February 27, 20237 min
Goldfeder Brings Over Two Decades of Leadership in the Public and Private Sectors Including the U.S. Senate, New York State Legislature and Most Recently as Head of Global Public Affairs at Leading Fintech Company Founding Member of the Online Lending Policy Institute (OLPI) and AFC, Goldfeder is a Proven Industry Leader and Pragmatic Career Public Servant Who Joins Organization at Critical Juncture for Fintech
Avalara Launches Automated Property Tax Compliance Solution
February 24, 20238 min
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the launch of Avalara Property Tax, a new digital business solution for real property and personal property tax management designed to improve tax compliance with automation. “Today, property tax is one of the most challenging business compliance activities. This challenge is due to the complexity of preparing personal property returns and the downstream implications of assessments and tax bills...
Metallicus Executives Announce Formation of FBBT Holdings
February 24, 20235 min
Executives of Metallicus, Inc., a financial services and technology company, have announced the formation of FBBT Holdings, Inc., to expand banking and financial services to underserved customers in emerging technology industries. The founders, Marshall Hayner and Irina Berkon, board members and executives of Metallicus, see the holding company providing regulated and compliant banking services to emerging fintechs and their investors, allowing them to focus on growth and development. “Our team’s technological expertise will enable us to leverage emerging opportunities...
Lyra & Napier to Grow Transaction Monitoring Capabilities
February 21, 20234 min
Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide annually. The partnership will see Napier provide Lyra with advanced transaction monitoring and hosting, and the capability to further scale its business globally. Based in France, Lyra was accredited by French regulatory body ACPR in 2017. Through its offer Lyra Collect, it provides POS services, mobile and e-commerce solutions...