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Startup Roundup: Letting The Machines Do Their Thing

PYMNTS

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107
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Startup Roundup: Letting The Machines Do Their Thing

PYMNTS

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101
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The Predicament Of C-Suite Fraud And Government Cyberattacks

PYMNTS

According to reports, the Wyatt Company’s accounts payable (AP) department received a call from one of its service providers, Associates Relocation Management (ARM), which alerted Wyatt of an unpaid bill. Tax time in particular is like Christmas to cybercriminals,” he said. The AP department, however, had a record of paying ARM.

Fraud 108
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Data Dive, Better Together Edition: Worldpay, FIS, Google, eBay, PayPal, Instagram

PYMNTS

The combined company will retain the FIS name and will be headquartered in Jacksonville, Florida. We started to really think about how [we] not only simplify integration and onboarding, but [how to] better manage operations on an ongoing basis,” he said. “We merchant customers. “We

Google 126
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Nationwide Insurance Review: Strong Option for Auto and Home Coverage

MyBankTracker

Here are some optional coverages you can add to your insurance with Nationwide: Identity theft- Helps keep policyholders personal data secure against cybercrime and other risks. Gated community- Applies if your home is protected at all times by security guards, residence cards, or key-lock devices. Life insurance review. Whole life.

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GonzoBanker Awards 2017

Gonzobanker

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Biggest Branch ITM User Award : The Security Guard. Payments chaos.

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

Payment security technology. HQ: Longwood, Florida. Income tax service. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 HQ: Danville, California. Source: FT Partners. Latest round: $17 million Debt. million ($5.82