PYMNTS

OCTOBER 5, 2016

The firm is rolling out its Tax Compliance Services initiative, which aims to streamline the tax filing process for companies with 1099-classified employees. “Remaining compliant with the tax requirements of a 1099 workforce is no small task,” said Hyperwallet CEO Brent Warrington in a statement.

Taxes 172

Taxes Compliance Tools Strategy 172

CB Insights

NOVEMBER 30, 2021

Fonoa , a provider of automated tax compliance tools, has raised $25M in a Series A round. At present, the company offers tax automation services in 100+ countries, and it plans to expand to 140+ countries by the end of 2021. HOW’S THE COMPANY PERFORMING? Examples include Uber, Lime, Zoom, GoStudent, and Teachable.

Taxes 36

Taxes Compliance Tools Company 36

CB Insights

MARCH 9, 2023

What is accounting, invoicing, & tax? Accounting, invoicing, and tax companies develop accounting automation, invoicing, and tax solutions. Others offer tools for bookkeeping, accounts payable or augmented reality automation, cash management, forecasting, tax compliance, procurement, and financial planning and analysis.

Taxes 55

Taxes Trends Report Marketing 55

Perficient

DECEMBER 1, 2022

How can firms give their advisors more liberty to be personalized and tailored in communicating with their clients and prospects while still ensuring utmost regulatory compliance? Here is an example scenario in which a financial advisor equipped with Salesforce was able to better target a client while maintaining regulatory compliance.

Taxes 294

Taxes Customer Experience Marketing Compliance 294

PYMNTS

APRIL 10, 2020

He continued, “With our new COVID-19 Paid Leave feature, we’re hoping to alleviate some of that burden for small businesses, and make it really easy for their employees to request time off if they need it while keeping the employers in compliance.”.

Tools 185

Tools Taxes Texas Policies 185

CB Insights

OCTOBER 19, 2021

California-based Deel’s platform assists companies with international payroll, onboarding, taxes, compliance, and benefits in more than 150 countries. The post Deel, A Provider Of Payroll, Compliance And Onboarding Tools For Remote Hiring, Raises $425M At A $5.5B How’s the company performing?

Compliance 53

Compliance Tools California Taxes 53

PYMNTS

JANUARY 25, 2018

More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the coming years, and most agree that technology has enabled a greater ability to remain compliant with key regulations surrounding anti-money laundering , Know Your Customer and more. In the U.S.,

Compliance 148

Compliance Regulation Resources Survey 148

PYMNTS

OCTOBER 4, 2017

In a press release, Trulioo said the tool can help verify if a business is real in order to enable companies to detect cybercrime, fraud and other criminal activity, like tax evasion or money laundering.

Tools 116

Tools Company Fraud Compliance 116

PYMNTS

NOVEMBER 18, 2016

17) of a new tax bill scam in which unwitting consumers receive a fake IRS notice that contends they owe the government money because of the Affordable Care Act. As the end of the year gets closer and the tax deadline nears, the number of IRS scams tends to pick up. The Internal Revenue Service warned Thursday (Nov.

Taxes 100

Taxes Fraud Compliance Tools 100

PYMNTS

JULY 16, 2019

Xolo Go aims to accelerate freelancers’ ability to launch their business by connecting them to bank accounts, invoicing, expense management and payout functionality, while Xolo Leap supports the launch of EU-registered business with banking, accounting and tax compliance services.

Tools 100

Tools Compliance Taxes National 100

PYMNTS

SEPTEMBER 4, 2018

One of the largest points of friction, he said, is tax compliance. “A A lot of people — particularly in the one-to-100 market segment — are doing this stuff using pen and paper,” he said, “and, as a result, racking up fines and penalties for calculating their payroll taxes wrong.”.

Tools 100

Tools Taxes Software Management 100

FICO

MAY 14, 2019

It may seem like a contradiction, but in some regards, tax offices are both data rich and data poor. Tax offices have a significant amount of data, predominantly from business registration forms and tax return filings available to them. Tax Office Data-Matching: The Value Of Third-Party Data.

Taxes 40

Taxes Data Analytics Compliance 40

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

MARCH 16, 2018

Social Network Analysis (SNA) tools hold the potential to help tax and revenue agencies identify non-compliance and tax fraud. These tools have been proven to be effective in fraud detection¹, but to date haven’t been utilized to any large degree at tax agencies. Opportunities for Tax Agencies.

Analysis 45

Analysis Taxes Fraud Compliance 45

Perficient

JANUARY 18, 2023

Non-public or financial information: Company Strategic plans, contract information, tax records, employee salary. . Perficient’s financial services and data solutions teams have extensive experience building and supporting complex data governance and data lineage programs that ensure regulatory compliance (e.g.,

Regulation 275

Regulation Data Security Compliance 275

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. Compliance a classification that currently has six solutions that are focused on well compliance. Tools having twelve solutions listed.

Training 294

Training Compliance Security Examples 294

PYMNTS

MARCH 11, 2020

FreshBooks rolled out its VAT Return Report last year to assist more owners of small businesses get ready for tax time compliance. FreshBooks has been serving the British market for over 10 years; however, recent client growth has inspired the company to put a higher level of focus and investment into the area.

Software 130

Software Taxes Compliance Meeting 130

PYMNTS

JULY 26, 2018

Accounts payable automation firm Tipalti announced a string of partnerships this week in deals that see the partner linking their own customers to Tipalti tools. Finally, Sovos is augmenting its corporate tax compliance software offering with Tipalti’s tools.

Technology 102

Technology Taxes Fintech Compliance 102

PYMNTS

FEBRUARY 28, 2020

” Payments via card programs and other tools are of particular interest when banks explore data integrations with FinTech firms, he noted. ” There is also the growing risk of tax compliance, as markets like Europe and Latin America move to capture greater tax revenues.

Taxes 209

Taxes Data Fintech Compliance 209

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. This allows the latter to make well-informed judgment calls based on the tools’ assistance. .

Fraud 189

Fraud Fintech Compliance Regulation 189

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. But the compliance challenges associated with this market are not easily (or quickly) addressed.

Company 109

Company Compliance Payments Taxes 109

PYMNTS

DECEMBER 12, 2019

It will have the role of handling such tasks as ensuring tax compliance, administering payroll and reviewing the annual budget of the board. Facebook will also follow recommendations on matters such as transparent communication, board member diversity and privacy protection tools. will function as the corporate trustee.

social media 130

social media Delaware Tools Policies 130

CFPB Monitor

AUGUST 4, 2016

The CFPB has issued its 2016 Plain Writing Act Compliance Report. It also notes that its small entity compliance guides and other documents intended for use by industry in implementing regulations are “written in plain language appropriate for the intended audience.”

Compliance 60

Compliance Report Regulation Taxes 60

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

OCTOBER 3, 2019

In addition to an eCommerce platform enabling cannabis businesses to legally procure inventory, Dama Financial will facilitate compliance financial transactions between B2B vendors and merchants. Cannabis-related businesses are locked out of the banking system, and cannot maintain checking accounts, process payroll obligations or pay taxes.

Compliance 130

Compliance Industry California Taxes 130

PYMNTS

APRIL 25, 2019

With Stripe Billing, companies of all sizes now have access to advanced invoicing tools that will also help them comply with SCA and VAT requirements. Ultimately, tools like Stripe Billing represent an important element of the economic infrastructure that will facilitate the creation of a Digital Single Market across Europe.”.

Compliance 123

Compliance Tools Taxes Software 123

PYMNTS

DECEMBER 2, 2019

million tax-exempt groups active in the U.S., These organizations need to demonstrate to donors and community members that donations were spent appropriately to retain tax-exempt statuses and encourage future donations. . There are approximately 1.56 The agency found these nonprofits generated $2.5 trillion in revenues and $2.4

Management 141

Management Taxes Groups Regulation 141

Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. But perhaps twenty banks were involved – and many of the organizations involved as counterparties will have had compliance programs in place.

Taxes 156

Taxes Compliance Fraud Maine 156

PYMNTS

AUGUST 1, 2019

Small businesses today end up with a large number of tools not tailored to their specific needs,” he told PYMNTS in a recent interview. is facing heightened compliance burdens that similarly force administrative, manual tasks on professionals that need that time to focus on their businesses.

Taxes 151

Taxes Resources Management Analysis 151

PYMNTS

NOVEMBER 23, 2020

Labruyere added that the funding “will be used to expand to new markets in Asia and develop digital tools” by offering corporate and financial services aimed at entrepreneurs, investors and small to medium-size businesses (SMBs).

Fintech 151

Fintech Taxes Compliance Capital 151

PYMNTS

OCTOBER 8, 2018

The tool would target businesses’ inter-company transactions for streamlined payments, bookkeeping and reconciliation. The company’s CIO Sardar Naufil Mahmud will deploy the solution within its order-to-cash and procure-to-pay processes, and integrate the tool into its existing ERP system.

Payments 128

Payments Compliance New York Tools 128

CFPB Monitor

AUGUST 3, 2015

The CFPB has issued its 2015 Plain Writing Act Compliance Report. Examples given by the CFPB include its “Ask CFPB” online Q&A tool and its reverse mortgage advertising consumer advisory.

Compliance 60

Compliance Report Taxes Examples 60

PYMNTS

MAY 6, 2020

The new additions will incorporate the influence of Sage’s new acquisitions AutoEntry and CakeHR, and will add recurring invoices, bank rules and more industry coverage with CIS compliance capability. With a new “Correct Transactions” feature, users can easily look for errors in tax and reporting outputs, correcting them as well.

Taxes 141

Taxes Compliance Management Tools 141

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

Gonzobanker

AUGUST 17, 2022

Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 184

Fintech Lending Software Compliance 184

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

PYMNTS

NOVEMBER 1, 2018

FinTech innovation is often a layered process, taking existing infrastructures and processes, and developing new tools to improve upon them. The problem with that, according to CEO Keith McCarty of cannabis logistics company WAYV (which recently raised Seed funding ), is that many of the existing tools and processes are broken.

Taxes 122

Taxes California Regulation Innovation 122