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How hidden UBOs fuel global tax evasion risks
Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...
How big data is reshaping tax investigations globally
In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Navigating tax compliance: How FinTech innovates CRS and FATCA reporting
In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.
IVIX lands $12.5m in Series A funding led by Insight Partners
IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes and tax evasion, has bagged $12.5m.
Navigating the labyrinth of FATCA and CRS compliance in the APAC...
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
How can firms navigate FATCA and CRS reporting?
Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.
