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A global study by Basware and Financial Times Longitude reveals that 56 per cent of finance leaders believe compliance failures—particularly in invoicing and tax reporting—are the single biggest obstacle preventing their organisations from expanding internationally. The research, Beyond the Checkbox:...
#Basware#compliance#e-invoicing
In a decisive move to modernise its trade finance operations, the State Bank of India (SBI) inaugurated two specialised Global…
#compliance#digitalisation#operational efficiency
Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s…
#AML#compliance#Signicat
Veefin, a global leader in Supply Chain Finance, announced a strategic stake in Mumbai-based Regime Tax Solutions, a rapidly growing…
#compliance#Raja Debnath#supply chain finance
Michal Bickers sits down with Chris Hawes, Managing Director of Debt and Capital Advisory at PwC, ahead of the upcoming…
#compliance#RFIX
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime... (more…)
#compliance#RIVO
Surecomp today announced that it has been placed in the Leaders Category of the IDC MarketScape: Worldwide Trade Finance Systems 2023…
#compliance#risk management#trade finance software
Effective 1st of August, 2023 in India, businesses with a turnover of more than INR 5 crore... (more…)
#compliance#e-invoices#GST
AI-based automation can relieve banks of the heavy compliance burden, according to a... (more…)
#AI#compliance#Conpend
As a Dutch non-profit association, FCI is legally bound to the laws of the Netherlands and ultimately to the EU.…
#Clear#compliance#edifactoring
Surecomp® today announced that it has successfully secured the ... (more…)
#bank#banks#compliance
Eslam Azzam, Vice President of Egyptian Financial Regulatory Authority (FRA) has held a meeting with... (more…)
#compliance#exporters#interest rates
Vietnam has postponed the implementation of electronic invoices until... (more…)
#compliance#e-invoices#invoice