Name: Label's FATCA & CRS Automation Software
Uploaded: 2023-07-10T20:41:09.000Z
Duration: 1 min 5 s
Description: Label's FATCA & CRS Automation Software

Help Desk

Web and Video Conferencing

Customer Support

AI Code Generation

Agile Development

Product Analytics

Version Control

Development

Business Intelligence (BI)

Collaboration

IP PBX

Knowledge Management

Policy Management

Enterprise

Accounting

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Scheduling

HR Management

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

Cloud Brokers

Cloud Storage

Code Review

Data Catalog

Data Deduplication

Data Privacy Management

Data Warehouse

Edge Computing

Embedded Database

Ethernet Switches

Firewall Security Management

Fraud Detection

IP Address Management (IPAM)

Integration Platform as a Service (iPaaS)

Low-Code Development

Mainframe Monitoring

Migration

Mobile Identity

Network Monitoring

Network Performance Monitoring

Network Simulation

Rack Servers

Tape Storage

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Customer Experience Management

Data Cleansing

Digital Experience Intelligence

Digital Rewards

Email Marketing

Marketing Automation

Mobile Analytics

Search Engine Marketing (SEM)

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Presales

Sales Incentive Compensation Management

Sales

GDPR Compliance

Security Orchestration, Automation and Response (SOAR)

Security

Animal Shelter

Apparel

Computer-Aided Design (CAD)

ID Card

Last Mile Delivery

Lease Management

Oil and Gas

Online Ordering

Vertical-Specific

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Alert Rental Software in Colorado Springs boasts installation and successful operation in hundreds of the world’s best-automated construction, general tool, and event equipment rental companies, writing millions of rental contracts annually.  Alert is a rental software provider, doing business throughout North America, the Caribbean, and several other countries.

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Based in Silicon Valley, AnChain.AI is a blockchain analytics company that specializes in AI-powered platforms. AnChain.AI provides around-the-clock protection, securing crypto exchanges, protocols, and DApps worldwide for several millions of dollars in weekly transaction amounts. The Situational Awareness Platform (SAP) proactively protects crypto assets by providing proprietary artificial intelligence, knowledge graphs, and threat intelligence on blockchain transactions. The vendor states the SAP can also detect and predict vulnerabilities and threats before they occur, enabling businesses to take proactive action.

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TAINA is a Regulatory Technology business that helps financial institutions comply with their regulatory requirements whilst  improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients.

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CRS/FATCA One for Financial Institutions, from Trans World Compliance, is an installed or cloud-based software solution that assists Financial Institutions with CRS and US FATCA reporting regulations and requirements. It simplifies the reporting process by raising red, yellow, and green flags to identify data deficiencies, indicia, and any other issues.

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Lacerte Unlimited Modules

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Tax Compliance

Type of tax

Tax Reporting & Compliance

Sales and Use Taxes

Cross-border Taxes

VAT / GST Taxes

Energy and Fuel Taxes

Geolocation for Tax Assessment

3rd-Party Software Integrations

Tax Data Reporting

Compliance Administration Management

Tax Exemption Processing

Tax Document Management

Complex Tax Scenario Management

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Starter

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Premium

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Stripe

Label FATCA & CRS Reporting Software

Governance, Risk and Compliance (GRC) Platforms are software for automating the performance and security risk management, and compliance auditing policies inherent in IT asset management.

Governance, Risk & Compliance

Label

Label's FATCA & CRS Automation Software

We automate all FATCA & CRS obligations for our clients thanks to our AI-powered innovative software. 
o FATCA & CRS Classifications 
o Creation of Forms (W8,W9 etc.) 
o Identification of reportable accounts 
o Data validation o XLM Generation

The goal of IT governance is ultimately to ensure that the processes governing evaluation, selection, prioritization, and funding of competing IT investments are driven by the overall business

Common repository of GRC items

A common repository linking all GRC elements such as policies, risks, regulations, etc.) to give a 360 degree view

Risk management

Risk management capabilities including alert engine to warn of trending risk exposure and risk visualizations like heat maps, dashboards, etc.

Integration with Corporate Performance Management (CPM) systems

Ability  to integrate with external CPM software

GRC policy management

Support for policy lifestyle changes including creation, approval, communication etc.

Incident management

System captures risk-related incidents, including cause and result

Reviews

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Home

Governance, Risk & Compliance Platforms

Deployment Types	Software as a Service (SaaS), Cloud, or Web-Based
Operating Systems	Unspecified
Mobile Application	No

Label FATCA & CRS Reporting Software

Overview

What is Label FATCA & CRS Reporting Software?

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Pricing

Label FATCA & CRS Reporting Software

What is Label FATCA & CRS Reporting Software?

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Offerings

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Product Details

What is Label FATCA & CRS Reporting Software?

Label FATCA & CRS Reporting Software Video

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Label FATCA & CRS Reporting Software Technical Details

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