NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market. Utilizing NICE Actimize’s AML Essentials, KOHO will also address key guidelines
Lufax Holding Ltd , a leading technology-empowered personal financial services platform in China, today released its first Environmental, Social and Governance (ESG) report. The report highlights the Company’s long-term commitment to inclusive finance, improving access to financial services for small and micro business owners, alleviating rural poverty, supporting the real economy and other societal benefits
Sales tax is complicated as almost every state has different sales tax laws and the vast majority have individual economic nexus laws. There are 46 states with sales tax laws. In addition, there are also more than 40+ states with individual economic nexus laws. Sounds like a headache, right? Not to worry, there is a
Do you sell on more than one channel? Maybe you have a company website but also sell on Amazon or eBay? TaxJar automatically aggregates the sales tax data from your different channels into a single dashboard so you can view all your transactions as well as state-by-state reports with city, county and special district breakdowns.
Offering secure, user-friendly digital banking journeys has never been more imperative — or complex. As the Covid-19 pandemic shuttered retail branches, mobile and online banking adoption exploded. Surveys suggest these habits will continue long after the pandemic. Unfortunately, only half of the world’s banks have invested in the technologies they need to satisfy the skyrocketing
Snowflake , the Data Cloud company, and Citi (NYSE: C), today announced a strategic initiative to re-imagine how data flows across financial services transactions to provide a frictionless solution for post-trade processes across the industry. Snowflake’s Financial Services Data Cloud helps organizations like Citi accelerate their top-line growth and drive innovation while mitigating risk. The
S&P Global has today announced that it is a founding member of the newly launched Net Zero Financial Services Provider Alliance (NZFSPA). The seventeen members of the NZFSPA have committed to aligning their relevant services and products to improve consistency in financial decision-making with achieving a net zero economy by 2050, at the latest. The
NICE Actimize, a NICE (Nasdaq: NICE) business, today announced a strategic partner agreement with Tata Consultancy Services (TCS), (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, to expand its markets for its financial crime solutions to TCS’s broad customer base focused on banking, insurance and other financial services organizations.
Davidson Kempner Capital Management LP (“Davidson Kempner”), an institutional investment management firm, today announced the launch of Ashland Place Finance LLC (“Ashland Place”). Ashland Place is an institutional financing platform offering innovative capital solutions to the global commercial aerospace industry. The business will be led by Jennifer Villa Tennity, a veteran aircraft leasing and banking
Mastercard today announced the launch of its new Sustainability Innovation Lab, which will spearhead the further development of the company’s portfolio of environmentally conscious digital products and solutions. The Lab will focus on ways to empower businesses and consumers to transform how they produce, distribute and purchase products and services, ensuring both people and the
What issues most concern CFOs and senior finance leaders today, and how are they solving them? The Gartner CFO and Finance Executive Conference offers strategic guidance on the trends shaping finance, company performance and personal leadership. This webinar provides a high-level overview of key themes and takeaways from this year’s Gartner CFO and Finance Executive
External trends continue to fundamentally reshape finance’s areas of comparative advantage. These trends include the democratization of data and analytics, an increase in organizational complexity, and the rising sophistication of digital technology. Finance executives must recalibrate their talent, technology and processes to ensure they combine to make a lasting impact on business decisions and efficiency.
