PYMNTS

JANUARY 7, 2020

In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding. TaxBit was founded by software developers, tax attorneys and CPAs to automate and simplify tax compliance for crypto users. ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

APRIL 4, 2018

In their place has risen a new system of exchanging funds that have made payments faster, more efficient, more secure and, above all, smarter. They often use APIs, include heightened security measures, are flexible and capable of finding the most appropriate payment rails, and use models that maximize the payment value.

Taxes 100

Taxes Report System blockchain 100

PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. These transactions are not without security risks, they added, meaning banks must be on the lookout for fraudsters seeking to intercept B2B payments. API security. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

PYMNTS

AUGUST 22, 2016

It looks like supply chain software firm JDA will be able to hold off an acquisition attempt by Honeywell International. The firm announced Friday it was able to secure $570 million from Blackstone Group, an equity investment fund. JDA software is used by around 4,000 wholesale distribution and retail customers.

Software 100

Software Taxes Groups Industry 100

PYMNTS

NOVEMBER 9, 2020

B2B expectations for a better buying experience online is clearly driven by modern consumer-facing apps and software that are light-years ahead," Peder Berge , founder and CEO of Payer, said, according to the release. The Tracker found that the trifecta of expectations from customers includes security, speed and a lack of friction.

Taxes 238

Taxes Security Online Software 238

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. Moreover, an AML program that is robust and comprehensive becomes a vital component in this fight, with fraud detection software being essential.

Fraud 195

Fraud Trends Cards Software 195

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

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

MARCH 23, 2020

Secret Service Department of Homeland Security wrote in a warning published earlier this month. Reports said business users of the payroll software had funds taken out for tax purposes, but the IRS insists these firms have millions of dollars in unpaid tax bills and penalties. Payroll Professionals Inc.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

PYMNTS

MARCH 7, 2018

Managing multiple apps and software solutions, however, can quickly overwhelm entrepreneurs. In 2016, Justworks announced its entrance into the small business accounting and legal services space via collaborations with accounting and tax company inDinero and online legal services marketplace LawTrades.

Security 100

Security Capital Taxes Resources 100

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

Abrigo

MAY 10, 2021

Providers of loan origination software representing good partners for a financial institution also have specific features. Therefore, commercial loan software will have features such as: A business development component that helps the financial institution identify lending opportunities to better serve customers or members.

System 195

System Lending Analysis Software 195

PYMNTS

APRIL 21, 2020

Mexico’s eInvoicing requirements began back in 2004, when its tax authority, the SAT, first developed its eInvoicing legal framework. Indeed, traditionally, the invoice acceptance and payment processes have been disparate in AP departments, said Fairfax Software CEO and President Steve Chahal in a recent interview with PYMNTS.

Payments 144

Payments Software Taxes Cards 144

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Takeaway 3 Fraud detection and monitoring software can assist in protection and help reduce hard dollar losses and should be incorporated into your AML program. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

JULY 23, 2018

ClientWhys , a provider of marketing automation software and marketplace for cloud accounting and tax industries, has launched a new small business accounting marketplace. According to CPA Practice Advisor , CountingWorks will help U.S. According to CPA Practice Advisor , CountingWorks will help U.S. Through Aug.

social media 101

social media Marketing Automation Taxes Software 101

PYMNTS

MARCH 14, 2017

The Canadian government was forced to pull the plug on its website for filing federal taxes after it became clear that cybercriminals had broken into the statistics bureau last week. The hack was reportedly made possible by a newly-disclosed bug in the software.

Software 113

Software Security Taxes Strategy 113

PYMNTS

JULY 15, 2019

Separately, in Oklahoma, a computer software company owner has pleaded guilty to payroll tax fraud. intentionally caused” the United States a tax loss of more than $1 million. That came as the executive had not paid income and Social Security tax withheld from employee wages. Grayson Jr., owner of Zealcon Corp.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

SEPTEMBER 16, 2020

In its announcement , Payoneer said 10 banks and eWallets across 10 countries have signed onto the program, which focuses on transaction security and lowering costs for FIs to provide global payment services integrated into the banking platform already in-use. "By Eedenbul Secures PSD2 License. Faster Payments and BACS schemes.

Taxes 141

Taxes Fintech Payments Security 141

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

APRIL 17, 2019

And in the latest quarter, IBM changed the way it reports results – what was once the Technology Services & Cloud Platforms segment is now the Cloud & Cognitive Software and Global Technology Services segment. Cooper Group. billion, down 7 percent. percent year on year. Cloud revenues are at $19.5

blockchain 100

blockchain System Taxes Software 100

The Paypers

JULY 5, 2019

(The Paypers) US-based B2B payments company Onyx CenterSource and tax software provider Sovos have partnered to support compliance and security in e-invoicing.

Security 28

Security Taxes Compliance Software 28

PYMNTS

SEPTEMBER 12, 2019

The People’s Bank of China announced in March that it plans to create rules for regulating and securing the FinTech sector, for example. . This month’s Deep Dive examines the struggles and strategies involved in securing the FinTech and digital banking space and how AI may be able to help. .

Fraud 189

Fraud Fintech Compliance Regulation 189

PYMNTS

FEBRUARY 26, 2020

Software developer and Ukrainian native Volodymyr Kvashuk, 25, from Renton, Washington, worked for Microsoft from 2016 to 2018, and was tasked with testing Microsoft’s online retail sales platform. On fake tax returns, he said the bitcoin was gifted to him from a relative. Department of Justice (DOJ) said on Tuesday (Feb.

Fraud 207

Fraud Bitcoin Washington Taxes 207

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor.

Risk Management 221

Risk Management Management Lending Capital 221

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 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

MARCH 9, 2020

To provide a digital lending offering for small business clients, Metro Bank has collaborated with banking software provider ezbob. By teaming up with ezbob, we’ll be able to help our customers secure the finance they need in a matter of minutes, giving them the edge in today’s competitive market.”.

Metro 142

Metro Lending Strategy Capital 142

Abrigo

OCTOBER 22, 2015

Financial statements, tax returns, collateral appraisals, rent rolls, loan agreements, economic data, credit reports, images, etc. If the institution uses a desktop-based software or file system, there are some positives and likewise some negatives. But while the institution may have top-notch security, that’s not the only option.

Data 150

Data Software Security Taxes 150

PYMNTS

NOVEMBER 13, 2020

Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. The company secured the funding from an unnamed angel investor, reports said. and Hong Kong. and Hong Kong.

Capital 229

Capital Cards Fintech Payments 229

Abrigo

DECEMBER 8, 2016

By leveraging an online loan origination software banks and credit unions can receive documentation from the borrower via a secure online upload. Both of these options are expensive and inconvenient, and should the borrower forget some documentation in the first submission, they will have to repeat the process.

How To 150

How To Lending Community Bank Community 150

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. According to a report in CNN citing Wells Fargo , software it used denied mortgage modification requests incorrectly.

United States 120

United States Software Taxes National 120

PYMNTS

SEPTEMBER 21, 2018

With the global speech-based interactive voice response (IVR) software market predicted to rise at a compound annual growth rate (CAGR) of 12.1 percent between 2018 and 2025, a number of local governments are adopting the technology to accept fines and taxes more easily. Around The Call Center World.

Trends 152

Trends Security Technology Training 152

PYMNTS

APRIL 12, 2018

Wurk , a startup providing software for legal marijuana enterprises, announced new investment to the tune of $3.2 Reports in Green Market Report on Wednesday (April 11) said Wurk secured the funds in support of its software solutions for marijuana businesses that struggle to access adequate tools.

Software 115

Software Taxes Operations Management 115

PYMNTS

OCTOBER 24, 2017

Another day, another security breach. The October edition of the PYMNTS Digital Identity Tracker™, powered by Socure, features coverage of the headlines surrounding these new security solutions, including a new device designed to back up biometric security and other notable trends from around the security and authentication space.

Trends 115

Trends Security Fraud Michigan 115

PYMNTS

MAY 8, 2020

Consumers sitting down to bet through their computers or phones likely do not want to receive winnings via checks and expect effortless digital payments — even with online gambling platforms’ security measures ensuring winners are properly verified. million in March 2020 from $67.5 million in March 2019. The state has earned $24.3

Online 176

Online Industry New Jersey Pennsylvania 176