compliance

Nov
14

Avalara highlights a slate of customer-focused enhancements and AI-infused solutions to deliver seamless tax compliance and an exceptional experience

Avalara showcased an array of customer-first innovations at this week’s signature Avalara CRUSH customer event in Austin.

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Sep
03

Futureverse chooses Ripple Custody to provide custody solutions for Web3 apps, games and experiences

Ripple and Futureverse announce plans to integrate Ripple Custody to enable Futureverse to securely custody its digital assets.

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May
20

AssuranceLab: The journey towards 50 incredible team members

Paul Wenham shared his feelings on what this milestone meant for the team and himself, who started as a solo entrepreneur only three years ago.

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Mar
05

G2 Risk Solutions and Mastercard combine AI and merchant insights for transaction laundering detection

G2 Risk Solutions is partnering with Mastercard to provide merchant acquirers with a more streamlined experience to help them reduce transaction fraud.

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Sep
13

YC-backed fintech Hadrius raises $2m seed round to power SEC compliance using AI

US fintech Hadrius has secured $2 million in seed funding to automate SEC compliance for RIAs and broker-dealers.

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May
30

Spotlight: LIBOR cessation is a month away

On 30 June 2023, the US market will transit from LIBOR benchmark rates to Secured Overnight Financing Rate Data (SOFR) as well as other new fallback rate indices. 

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Feb
24

BNY Mellon integrates Chainalysis product suite for cryptocurrency compliance

BNY Corporation will utilize Chainalysis’s cryptocurrency compliance software as part of their risk management program.

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Feb
07

Arkansas-based cannabis fintech Abaca passes $2 billion mark

Arkansas-based cannabis fintech company Abaca has surpassed compliantly processing more than $2 billion in commerce for the cannabis industry.

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