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Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
US-based fintech Chime has expanded access to its free in-app tax filing pilot programme to more members.
product upgrade, financial inclusion, fintech
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
US-based Varo Bank has announced that it offers free in-app tax service via Column Tax to save money for its American users.
tax bill, digital banking, mobile banking, financial inclusion, product upgrade
Revolut has launched crypto trading within its application and a `Learn and Earn` feature for Kiwi customers in the region of New Zealand, in partnership with Koinly.
product launch, partnership, cryptocurrency, crypto, crypto asset, digital assets
Brazil-based financial services platform Nubank has extended the availability of its Money Boxes (Caixinhas) to business account customers.
financial services, product upgrade, fintech, neobanks
UK-based smart money app Plum has entered a strategic partnership with Eurobank to provide customers with a fully digital wallet focused on savings and investments.
partnership, investment, banks, expansion, financial services
US-based Mast General Store has leveraged its partnership with retail software company Celerant and partnered with tax compliance provider Avalara.
partnership, expansion, compliance, paytech, fintech, financial services, POS, checkout optimisation , tax bill
Tide, a UK- based digital business financial platform, has launched its improved Tide Accounting tool to help more SMEs meet their accounting needs directly from their bank account.
online banking, payments , product upgrade, online payments, financial services
US-based crypto tax and accounting platform Ledgible has partnered with DigiShares to facilitate the tax, accounting, and reporting of digital assets.
partnership, compliance, digital assets, crypto asset
Cloud-based tax compliance automation provider Avalara has announced the launch of an integrated sales tax calculator plugin for OpenAI’s ChatGPT.
product launch, partnership, ChatGPT, generative AI, compliance, tax, ecommerce, financial services, shopping, marketplace, cloud services, automation, platform, fintech
US-based commerce enabler Digital River has become an Adobe Platinum Partner for cross-border ecommerce and merchant of record solutions.
partnership, ecommerce, cross-border ecommerce, expansion
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.
fraud prevention, APP fraud, regulation, social engineering, scam
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
The UK Government has announced that taxpayers will need to file their crypto profits separately when filing returns from 2025 onwards.
tax bill, cryptocurrency, digital assets, compliance, regulation
The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.
tax evasion , cryptocurrency, compliance, digital assets
Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.
tax evasion , cryptocurrency, partnership, compliance
Mobile tax platform Taxfix has announced the takeover of the Germany-based taxtech start-up Steuerbot.
acquisition, partnership, banking, financial services, expansion
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform