PYMNTS

JANUARY 24, 2021

Business software maker Cygnet Infotech has updated its FACE ( Financial Accounting Comprehensive and Easy ) accounting software platform, according to a published report. One facet of helping with compliance is the automatic recording of journal entries.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

MARCH 11, 2020

With a continuation of its global expansion, small business accounting software maker FreshBooks has rolled out in the United Kingdom. FreshBooks rolled out its VAT Return Report last year to assist more owners of small businesses get ready for tax time compliance. per news in December.

Software 130

Software Taxes Compliance Meeting 130

PYMNTS

SEPTEMBER 4, 2019

Since 1992, when eCommerce was still in its infancy, online retailers have not had to collect sales tax. States can now tax sales by companies that do not have a physical presence within the state. Will this increasingly regulated online sales tax environment affect this growth? Online Sales Tax and Marketplaces.

Taxes 129

Taxes Online South Dakota Louisiana 129

Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. Relationship Manager. Electronic Tax Return Reader (ETRR). ALLL – Allowance for loan and lease losses.

Software 150

Software Report United States Compliance 150

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. eBay Makes a Deal. Don’t cry for eBay, though.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

SEPTEMBER 28, 2020

They also need to collect and verify vendors’ details to comply with anti-crime regulations, adhere to tax reporting requirements and deliver convenient digital payments to these suppliers. Preventing crime also includes thwarting tax fraud, and companies must obtain certain details to fulfill their tax reporting responsibilities.

Data 166

Data Management Taxes Meeting 166

PYMNTS

AUGUST 20, 2019

Middle market companies need help navigating the complexities of accounts payable management, especially when it comes to cross-border, cross-currency payments. One solution may address tax issues, another currencies, and so on — and that approach, he said, works well for larger firms, but decidedly less well for everyone else.

Management 127

Management Payments Taxes Software 127

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. ” What is clear, though, is that demand for T&E technologies is on the rise.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

JANUARY 7, 2020

In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding. Investors in the venture include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC and more. .

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

FEBRUARY 28, 2020

As Michael Cichy, general manager of the Americas for Centsoft parent company Palette Software , told PYMNTS, the value in cross-platform integration can be significant for companies, particularly when it comes to saving time often wasted on manual data entry. “Time and change management are huge barriers,” he said.

Taxes 209

Taxes Data Fintech Compliance 209

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

FEBRUARY 14, 2019

Along with regulatory action from tax reform and tougher Know Your Customer (KYC) rules adding the pressure of complex red tape, public companies need to add one more compliance concern to their list: changes to accounting standards by the Financial Accounting Standards Board (FASB). “In many ways, they are.” ”

Management 115

Management Compliance Company Data 115

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

PYMNTS

MARCH 4, 2020

As a result, new technologies are needed to unlock data silos and support the ERP’s newfound role as a collaborative portal for corporates, said Wes Gillette, vice president of Product Management at insightsoftware. ERP still sits at the heart of modern finance, but we’ve also seen that the monolithic ERP doesn’t work,” he told PYMNTS.

Data 260

Data Taxes Analytics Resources 260

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Moreover, an AML program that is robust and comprehensive becomes a vital component in this fight, with fraud detection software being essential. It's no longer a discretionary measure but an imperative one.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

DECEMBER 18, 2018

Technology may be enabling automation in small business (SMB) accounting and financial management, but rather than cutting out the need for human accountants in the field, this tech disruption is supporting a change in the profession. This means that in the SMB FinServ space, there is a significant market opportunity to target the accountant.

Management 134

Management Fintech Tools Technology 134

PYMNTS

FEBRUARY 2, 2021

Tax compliance has never been a simple issue for businesses. One of those evolving models is subscription commerce, especially for software. Software used to be purchased in a single big buy — a “one and done” purchase made every few years. Lambert noted that subscription-based companies have no choice but to respond.

Taxes 220

Taxes Software Compliance United States 220

PYMNTS

FEBRUARY 28, 2020

An entrepreneur who opens a coffee shop or launches a FinTech startup isn’t in business to crunch numbers and file taxes. Yet, the burden of financial management, from tedious data entry to compliance challenges, is a nonnegotiable part of starting a small business (SMB). “In retrospect, it was a big mistake.

Capital 154

Capital Taxes Software Data 154

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing. The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

JUNE 1, 2020

As part of EY ’s international trade management services expansion, over 100 staffers from GTKonnect became a part of EY member firms in India and the United States. Barton continued, “We are excited to further expand EY global trade managed service offerings through this strategic transaction.”.

United States 131

United States Training Management Taxes 131

Abrigo

MARCH 24, 2023

A credit union can use more sophisticated software to automate the risk assessment detail. Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. plying any management or risk mitigation tools.

Fraud 195

Fraud Compliance Examples Analysis 195

PYMNTS

OCTOBER 15, 2018

Their partnership will enable small businesses to collect payments via QR code or cards, while Zoho will link business customers to its ERP software to support Goods and Services Tax (GST) compliance. A press release from Mastercard, issued Monday (Oct.

Taxes 182

Taxes Compliance Payments Software 182

PYMNTS

SEPTEMBER 8, 2020

Any number of variables can highlight how the traditional two-week pay cycle puts pressure on the management of household finances. The tax situation can also improve for individuals and their employers alike as workers move to leafier, suburban locales. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes 170

Taxes Los Angeles New York City New York 170

PYMNTS

JULY 26, 2018

Finally, Sovos is augmenting its corporate tax compliance software offering with Tipalti’s tools. ” Sovos Global Vice President of Alliances Andrew Chi said the collaboration with Tipalti is part of its response to the digitization of government operations, including tax and compliance.

Technology 102

Technology Taxes Fintech Compliance 102

PYMNTS

JUNE 15, 2018

In India , Marg ERP, which makes inventory and accounting software, is linking with ICICI Bank , the nation’s largest private sector bank by consolidated assets. The partnership will offer integrated payments to micro, small and mid-sized enterprises, using the former’s accounting software. The tech is licensed by a U.S.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JANUARY 27, 2020

Companies that outsource large amounts of work in a freelance model are learning that legacy accounting software isn’t set up for that. For their part, more and more freelance businesses born of the gig necessity are turning into legit SMBs that need software and banking relationships.

Software 220

Software New York Taxes Compliance 220

Abrigo

JUNE 10, 2020

Match powerful AML software to your risk profile. LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. learn more. “Mr. Ensure good documentation.

Resources 195

Resources Regulation Compliance Policies 195

The Paypers

NOVEMBER 3, 2021

US-based platform for legal, compliance, and tax solutions LegalZoom has partnered with Square to offer POS payment software and operation management tools to US small business owners.

Taxes 36

Taxes Payments Compliance Software 36

FICO

NOVEMBER 15, 2022

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. FICO and IMTF are entering into an exclusive agreement for relevant software and intellectual property. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.

South Carolina 52

South Carolina Compliance Analytics Software 52

PYMNTS

OCTOBER 8, 2019

Corporate expense management company Expensify is rolling out a commercial card product to augment its solution. Managers are connected to compliance notifications in real time to ensure employees are not misusing the card. Reports in CPA Practice Advisor said Monday (Oct.

Cards 108

Cards Management Taxes Analysis 108

PYMNTS

NOVEMBER 13, 2020

The company also streamlines supplier onboarding, contract management and other workflows within the procure-to-pay space. Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. and Hong Kong.

Capital 229

Capital Cards Fintech Payments 229

PYMNTS

JUNE 18, 2019

The France-based company secured the funding from Eurazeo and Bpifrance , which are backing PayFit’s payroll and human resource management technology services designed for multiple European countries’ particular labor laws. Its Software-as-a-Service offering automates pay slip generation, emailing workers when their pay stubs are ready.

Taxes 115

Taxes Resources Security Technology 115

PYMNTS

NOVEMBER 20, 2020

Gulati discussed what this trend means for the way that multi-entity SMBs manage a range of financial workflows across borders, and how technology can ease the biggest friction pain points like foreign exchange volatility and domestic compliance. Cross-Border Headaches. All of this is really manual," noted Gulati. "If

Compliance 154

Compliance Data Trends Payments 154

PYMNTS

JULY 23, 2018

“We’re both born-in-the-cloud companies working to build software that makes complicated business tasks more simple and human. subscribers can now organize payroll entirely online, with all federal, state and local payroll taxes automatically paid and filed. Xero’s U.S. Xero has 1.4

San Francisco 101

San Francisco Denver Software Taxes 101

Abrigo

DECEMBER 7, 2021

Documenting the assessment process may be as simple as creating a Microsoft Word or Excel file, or an institution can use more sophisticated software that automates creating the risk assessment detail. Inherent risk is any activity or factor posed to the financial institution, notwithstanding applying any management or risk mitigation tools.

How To 195

How To Fraud Analysis Compliance 195

PYMNTS

DECEMBER 7, 2016

Through certain software, without ever touching the plant. Back in June, it paired up with marijuana tracking software startup KIND Financial, which provided the infrastructure. According to a release , Microsoft chose KIND to create Microsoft Health and Human Services Pod for Managed Service Providers.

Software 100

Software Colorado Seattle Tools 100