compliance solutions

eFlow Global Eyes Growth, Welcomes US Expert as eComms Fines Rise 600%

November 29, 20247 min

eflow Global, a leader in regulatory compliance technology, is stepping up its presence to support firms across North America, the Middle East, North Africa and Asia-Pacific as eComms surveillance fines surge 602% in Q3 2024 Ryan Longmire, a senior sales professional within the US Regtech space, joins the team to bolster eflow’s US presence and support its growing customer base eflow Global, a leading provider of regulatory compliance technology, has announced its plans for international...

by PRNewswire

Risk Management

DeFinity Markets Enhances Digital Asset Security with Chainalysis KYT

November 19, 20244 min

DeFinity Markets®, the first full-stack institutional digital asset matching and settlement platform for fiat and digital assets, is thrilled to announce their integration of Chainalysis, the blockchain data platform. This marks a pivotal moment for DeFinity Markets’ risk management and compliance capabilities. Chainalysis enjoys international acclaim for its blockchain analytics and data offerings, software, and services. Serving a diverse clientele spanning government agencies, cryptocurrency exchanges, financial institutions, insurance providers, and cybersecurity firms across more than 70 countries, Chainalysis...

by BusinessWire

Compliance & Scoring

Jumio Pushes Boundaries of Online Security with Jumio Liveness

November 5, 20246 min

Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers

by GlobeNewswire

Compliance & Scoring

Tevau & Jumio to Strengthen Identity Verification and AML Compliance

August 13, 20244 min

Tevau, the leading blockchain payment solution provider, announced a strategic partnership with Jumio, the leading provider of automated, AI-driven identity verification, risk signals and compliance solutions. This collaboration will ensure a quick, secure and compliant onboarding experience for Tevau’s users globally, while adhering to AML regulatory requirements. Tevau aims to build the next-generation payment infrastructure and issues blockchain-powered cards for the convenient daily use of digital assets. In an era where secure and efficient digital...

by PRNewswire

Compliance & Scoring

JustPaid.io Announces Avalara Integration

July 17, 20244 min

JustPaid, a leading digital FinTech innovator and AI revenue platform, has just announced the introduction of a tax partner into their software: Avalara. Avalara will be an option when billing through JustPaid, as JustPaid’s AI technology will be reading billing information and calculating tax based on what is charged from a customer contract. This mapping will happen in the customer contract page itself for taxes when the customer contract is uploaded, and each and every item...

by PRNewswire

Compliance & Scoring

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...

by PRNewswire

Compliance & Scoring

Alessa Inc. and RZOLUT announced strategic partnership

April 9, 20244 min

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...

by BusinessWire

Compliance & Scoring

Wolters Kluwer launches AI-powered OneSumX® Reg Manager

April 5, 20245 min

Purpose-built solution helps U.S. community banks and credit unions track and manage compliance obligations

by PRNewswire

Compliance & Scoring

Tookitaki announces rebranding of its AML Suite to FinCense

February 5, 20243 min

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. The convergence of fraud and AML challenges has reshaped the compliance landscape, leading financial institutions to seek a unified solution. Currently, operational silos divide anti-fraud and AML teams. As costs continue to soar, a complete...

by PRNewswire

Compliance & Scoring

Procede Software partners with Avalara to Automate Tax Compliance

September 8, 20235 min

Dealerships that use the Excede dealer management system will be able to calculate sales and use tax directly within the application, resulting in increased accuracy, efficiency, and compliance.

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