Tag: Compliance

Data management platform AutoRek has named Omnio as its latest digital banking and payments client.

Keeper Tax, a tax filing software platform for gig workers, creators and freelancers, has closed its Series A round on $13m.

Payments giant Stripe has entered into an agreement to purchase sales tax software enterprise TaxJar to improve tax compliance rates for internet firms.

London-based ALT/AVE has received a £535,000 capital injection, which was comprised of a grand and pre-seed funding.

The Financial Conduct Authority (FCA) has revealed it will launch a ‘regulatory nursery’ for new FinTech companies in autumn of this year.

Digital-only pension Penfold has implemented NorthRow’s technology to accelerate its onboarding process and enable users to establish a pension in five minutes.

Money laundering, bribery and corruption are still a pressing issue within financial institutions, but the best way to combat this is through solid operational risk management sponsored from the top.

Sikich, which designs a range of tools for financial services, has acquired Process Stream to expand its product suite.

A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.