Tag: FATCA

In today's digital age, customers have high expectations for their interactions with financial institutions. These digitally savvy individuals demand streamlined, efficient, and enjoyable experiences. Unfortunately, many financial entities, even the globally leading ones, continue to rely on outdated manual processes for FATCA and CRS compliance, causing frustration for both clients and customer service officers.

AxiomSL, a provider of regulatory reporting and risk management solutions, has bolstered its presence in Germany by partnering with SKS Unternehmensberatung.

Taxfyle, an on-demand licensed accounting platform, has raised $4.1m in an oversubscribed Series A funding round.

A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).

Datactics, a provider of RegTech solutions for the banking and financial services sector, has landed an investment from Kernel Capital.

Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.

Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.

SS&C Technologies, a provider of financial services software and software-enabled services, has agreed to buy DST Systems in a $5.4bn deal.

Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.

OHV Asset Management has partnered with SS&C Technologies to enhance its client communications and reporting portal.