Tag: tax
How customer type and geography define AML risks in business
Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors.
According to Alessa, customer-type ratings...
What are some of the key upcoming US tax regulatory impacts?
In order to ensure compliance with evolving regulations and guidelines that govern the financial industry, it is vital to monitor regulatory changes.
Vast majority of tax professionals concerned with employers risk tolerance
Research by Vertex has found a significant trend among global businesses regarding indirect tax compliance.
Sales tax compliance platform TaxCloud nets $20m
TaxCloud, a sales tax compliance platform for ecommerce companies, has raised $20m in a growth equity funding round.
Cryptocurrency tax startup Toku nets $20m
Cryptocurrency tax and payroll platform Toku has secured $20m in a funding round led by Blockchain Capital.
Crypto tax declarations startup Divly bags $400k
Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.
What is the current state of crypto tax reporting?
Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.
Cryptocurrency tax automation platform Cryptiony bags pre-seed
Cryptiony, a cryptocurrency tax automation platform, has reportedly secured €500,000 in pre-seed funding, supporting its launch in the UK.
Italian FinTech Fiscozen snares €8m to fight tax bureaucracy
Fiscozen, a provider of an accounting software platform for freelancers, has landed €8m in a Series A funding round.
Tax compliance software Fonoa closes Series B
Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.