Taxbit Names Colby Mangels Head of Global Gov’t Solutions
Architect of OECD crypto reporting standards adopted by 70+ countries joins Taxbit to advance global regulatory collaboration and digital asset transparency
Architect of OECD crypto reporting standards adopted by 70+ countries joins Taxbit to advance global regulatory collaboration and digital asset transparency
Blockchain intelligence from Elliptic supports frictionless risk intelligence and faster go-to-market for institutions leveraging BVNK's Layer1.
Walk Solutions LLC today announced it has started a banking relationship with Old Glory Bank, America’s premier bank committed to PSL – Privacy, Security, Liberty. Walk Solutions offers payment processing solutions and token-based incentives programs, and Old Glory Bank is an FDIC insured bank with a strong reputation for providing secure mobile banking for business and consumers, with customers in all 50 states. Both companies share a commitment to compliance, BSA, and AML, while delivering personalized...
No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE (Nasdaq: NICE) business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market. Utilizing NICE Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). KOHO...