Identify Beneficial Ownership in a Not-so-transparent World
However, the limited accessibility, reliability and timeliness of beneficial ownership data on legal persons and legal arrangements are still the bottleneck preventing many...
The Intricacies of Ownership and Control: Understanding Beneficial Ownership Structures
It is at the heart of the latest raft of international AML/CTF sanctions and regulations, as well as tax compliance laws and standards, such as FATCA and CRS. Although the...
How to Identify Beneficial Ownership in a Not-so-transparent World
However, the limited accessibility, reliability and timeliness of beneficial ownership data on legal persons and legal arrangements are still the bottleneck preventing many...
Fuel Spend Analytics With Fast, Accurate & Flexible Data Insight
An accurate view into a corporation’s full spend data picture is imperative in a fast-paced, global world. As a procurement professional, how else could you manage all the...
Drive Procurement Cost Reduction with Fast and Accurate Data Insight
This White Paper explores three generations of spend analysis solutions, delving into some of the key challenges and roadblocks procurement experts face. We also detail our...
New in 2018! Turn Client Reporting into Client Storytelling with the Latest FinTech Automation Tool
In today’s hyper-connected digital world, you need to build engaging presentations quickly, share instantly, and get feedback meaningfully. Introducing the Xinn...
Straw, Sticks or Bricks: Are you Building a Solid Foundation for Your Future?
Date: Wednesday, April 25, 2018 Time: 2pm ET | 11am PT Cost: Complimentary Produced and Sponsored by: Vertafore The insurance industry,...
Our Strength. Your Numbers.
Opal AR is an accounts receivable as a service solution. Opal AR’s automated A/R solution is smart, flexible and secure simplifying your entire order to cash process....
Management Reporting: Let’s Stop Reinventing the Wheel
Yet, for many departments, report building is often a tedious, time-consuming, and error-prone process consisting of complex, manual tasks which lead to inaccurate, out-of-date...
7 Risks of Regulatory Reporting
When it comes to financial disclosure, the devil’s in the details. An extra zero here, a negative number made positive there, an overlooked revision or two – stake holders...