Tag: Fintech

In an increasingly complex global risk landscape, the quality and timeliness of screening data have become central to compliance strategies.

authID has announced a new strategic partnership with cybersecurity services firm TechDemocracy to support widespread adoption of passwordless identity solutions across enterprise environments.

HubSync, a Franklin, Tennessee-based provider of tax compliance and workflow automation software, has secured a strategic growth investment of over $100m from software-focused private equity firm Thoma Bravo.

Doppel, a cybersecurity company specialising in AI-driven social engineering defence, has secured $35m in a Series B funding round. The investment round, which brings the...

As tax regulation evolves to include digital assets, businesses must shift from reactive to proactive compliance strategies. A key focus has been the expanded scope of Section 6045 and 6045A, which now categorises digital asset trading platforms, wallet providers, and payment processors as brokers. This change subjects them to the same IRS reporting standards as traditional securities, creating new obligations for tax information collection and verification.

Effective onboarding has become a critical business function, serving not just as the first touchpoint for customers and vendors but as a reflection of a company’s values and operational maturity.

The FCA has announced it will not move forward, for now, with plans to extend its Sustainability Disclosure Requirements (SDR) and sustainable investment labelling...

Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.

The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.

Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...