PYMNTS

JULY 5, 2018

payroll services market saw consolidation this week with Asure Software announcing Tuesday (July 3) that it acquired USA Payroll. The tool helps businesses mitigate payroll compliance risk. We are confident that the same values and services will continue with Asure Software.

Marketing 108

Marketing Software Taxes Resources 108

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. B2B payments market.

Taxes 209

Taxes Data Fintech Compliance 209

PYMNTS

JULY 8, 2019

Onyx CenterSource , a global provider of B2B payments and business intelligence solutions to the hospitality industry, announced it has partnered with tax software provider Sovos to expand its Onyx’s InvoicePro eInvoicing capabilities. The company has now chosen Sovos to help it meet the upcoming changes in the compliance sector.

Taxes 115

Taxes Compliance Security Fraud 115

PYMNTS

APRIL 4, 2019

Australian small business cloud accounting firm MYOB is moving closer to an acquisition by private equity firm KKR, but in the meantime, the company is keeping up with market shifts. Amid the new requirements, Australia’s small business accounting technology market continues its own market shifts.

Software 129

Software Taxes Compliance Industry 129

Gonzobanker

AUGUST 17, 2022

Loan origination provider Meridianlink acquired small business lending provider Streetshares Compliance, risk, and lending solutions provider Abrigo announced that it acquired BankLabs’ Construct and +Pay loan admin and funding solutions Big tech Apple quietly acquired consumer credit decisioning software provider Credit Kudos Consumer lending and (..)

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

OCTOBER 5, 2020

The General Court judgment raises important legal issues that are of relevance to the Commission in its application of State aid rules to tax planning cases,” Executive Vice President Margrethe Vestager said in the statement. European Commission To Appeal Apple State Aid Decision. 25 statement. 25 statement.

Data 229

Data Google Compliance Apple 229

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

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. “For the first time ever, Indian [SMBs] have better solutions than their counterparts anywhere else around the globe.”

Taxes 182

Taxes Compliance Payments Software 182

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

For smaller banks, longer-term industry consolidation trends and competition are also eroding deposit market share. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. Check out our 1071 compliance resources. The result? The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

JANUARY 27, 2020

Market forces (and, some would say, unabashed corporate greed) repurposed legions of former full-timers into a virtual army of self-employed free agents. Companies that outsource large amounts of work in a freelance model are learning that legacy accounting software isn’t set up for that. In It for the Money .

Software 220

Software New York Taxes Compliance 220

PYMNTS

OCTOBER 23, 2020

We see it when companies get wrong advice, such as, 'hire global contractors,' when they don't understand the tax complexities, the Permanent Establish risks, and so on," Guez warned. Payroll is a complex workflow that combines both the movement of money with regulatory compliance needs. Beware The Quick-Fix Traps.

Compliance 143

Compliance Strategy Regulation Taxes 143

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Data is as of 10/8/2019.

Fintech 93

Fintech Marketing US Technology 93

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

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. “Some observers will define the market as $10 million in the top line to $1 billion.

Management 116

Management Compliance Taxes Marketing 116

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

MAY 23, 2017

Accounting software company Sage is acting on U.K. tax reform in an effort to help SMEs ease into the transition of going digital. The company said Monday (May 22) that it is working with Cashplus to help small businesses prepare for the Making Tax Digital legislation. s digital tax initiative. “As payments unit.

Taxes 108

Taxes Software Data Compliance 108

PYMNTS

SEPTEMBER 12, 2019

The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. were equally split between regulatory compliance (69 percent) and reputational risk (69 percent), though reputation was a larger motivation among larger companies. financial institutions (77 percent) for AML compliance.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

PYMNTS

NOVEMBER 20, 2020

Whether that means establishing subsidiaries abroad, acquiring customers in new geographic markets, or stepping into a new space via mergers and acquisitions (M&A), even small companies are often global ones. The world is flattening for businesses of all sizes that now find it easier than ever to expand across borders.

Compliance 154

Compliance Data Trends Payments 154

PYMNTS

JUNE 18, 2019

Its Software-as-a-Service offering automates pay slip generation, emailing workers when their pay stubs are ready. The solution also automatically informs business owners when taxes must be paid and automatically calculates tax payments while generating reports for a user’s accountant. while Gusto , another U.S.

Taxes 115

Taxes Resources Security Technology 115

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

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. What that means and includes is overseeing and ensuring that legally grown pot doesn’t abscond to the black market and those that need to pay taxes on it do.

Software 100

Software Colorado Seattle Tools 100

PYMNTS

FEBRUARY 18, 2019

However, participation from the traditional financial services sector isn’t necessarily a requirement when it comes to crypto adoption, even in the B2B payments market, according to BitRail Co-founder and Vice Chairman Cameron Chell. If you wanted to download it, you don’t need permission; you just need some software.”

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. Compliance. Each option has its own merits, and the decision maker has a few items to consider when building or buying. Human error. Microsoft Office’s Excel is a clear winner for usability.

Taxes 150

Taxes Compliance Course Software 150

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

DECEMBER 17, 2014

Demand for valuation services is growing, according to a recent AICPA survey , with increased opportunities expected in shareholder/partner disputes, contractual disputes, family law, and gift and estate taxes, among other areas. This improves consistency and quality control as you perform valuations in compliance with AICPA guidelines.

Analysis 208

Analysis Compliance Survey Guidelines 208

PYMNTS

JANUARY 14, 2019

Indeed, individuals may be architects, software developers or engineers — and they may be self-employed, where they earn money on a daily or weekly basis, rather than via fixed salary. This deal allows Emergent to extend operations of its digital payments operation, Emergent Payments, into 70 emerging markets.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MARCH 22, 2017

Coley, Regulatory & Compliance Principal and Former Fed Bank Examiner Dante Tosetti and Green Bits CEO Ben Curren. All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart.

Payments 123

Payments Taxes Colorado District of Columbia 123

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

PYMNTS

JANUARY 9, 2019

Enrico Palmerino, CEO of automated bookkeeping company botkeeper , explained in a recent PYMNTS interview that behind this change is the industry’s effort to tackle long-standing points of friction in the small business bookkeeping market — and to replace that friction with technology driven efficiencies.

Taxes 179

Taxes Technology Tools Industry 179

PYMNTS

DECEMBER 18, 2018

. “The accounting profession is rapidly transitioning from compliance to trusted advisor ,” he said in a recent interview, “and these tools will allow them to develop foresight with the client, rather than reporting only on what has happened after the fact — hindsight.”

Management 134

Management Fintech Tools Technology 134

PYMNTS

OCTOBER 10, 2018

According to Mugford, fraud and regulatory compliance are a headache for banks and corporates regardless of payment rails used, but remain of paramount importance. ” He added that financial institutions must explore more innovative ways to mitigate risk, ensure compliance and combat fraud, without compromising the customer experience.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

FEBRUARY 19, 2018

It involves managing payments, managing issues with payments, invoice processing, reconfiguration … there are whole processes that go into executing payables … and yet this is a part of the organization that has remained less automated, less invested in software for a very long time.”. Tipalti is focused on the middle market, he said.

Management 129

Management Taxes Resources Payments 129

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. The market map below categorizes the Fintech 250 companies based on core area of focus. market cap and today has a market cap of $20B+.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

AUGUST 3, 2018

For much of the world, electronic invoicing is taking off — not only for the benefits it offers, like enhanced cash flow visibility, but largely because jurisdictions are implementing eInvoicing regulatory requirements to crack down on tax evasion. Europe and Australia, too, have eInvoicing mandates in place.

Regulation 101

Regulation Data America Payments 101

Independent Banker

OCTOBER 31, 2021

Demand for digital banking products and services is on the rise across different geographic markets and customer demographics. “In First State Bank & Trust now automatically issues compliance disclosures within its Consumerbot and Mortgagebot platforms.

Lending 91

Lending Community Bank Community North Dakota 91