Taxbit Partners with Mural Pay to Unlock Stablecoin Payments for Customers
August 8, 20255 min
New product now operational within Taxbit’s award-winning product portfolio
Lucinity announced strategic partnership with Knights Analytics
July 30, 20244 min
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping businesses extract valuable insights from large and siloed datasets. By integrating Knights Analytics’ expertise, Lucinity’s customers can now consolidate, standardize, and reconcile their data within...
Avalara and Oracle extend relationship
August 17, 20235 min
Avalara tax compliance and automation software solutions save customers time and money by reducing tax complexity
The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data
Following commercial availability announced on January 18, CapZone Analytics has delivered the first round of CapZone Reports to Qualified Opportunity Funds, establishing a strong tax compliance and risk management foundation for Funds and investors consistent with 26 U.S. Code § 1400Z-2. As Opportunity Zone (OZ) Funds and investors prepare for increasing regulatory scrutiny, the CapZone Reports are critical. The core of CapZone Analytics’ platform is the OZ Rules Engine, which codifies IRS regulations for investors, Funds, and...
NICE Actimize was honored for leadership in artificial intelligence and in financial markets compliance, trade surveillance and anti-money laundering