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

Cross-Browser Testing

Image Recognition

Interactive Application Security Testing (IAST)

Product Analytics

Version Control

Development

Board Management

Business Intelligence (BI)

Collaboration

Corporate Social Responsibility (CSR)

IP PBX

Internal Communications

Policy Management

Enterprise

Accounting

Investor Relations

Nonprofit Accounting

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Scheduling

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Application Delivery Controllers (ADC)

Blade Servers

Cloud Brokers

Cloud Storage

Code Review

Density-Optimized Servers

Embedded Database

Fraud Detection

Integration Platform as a Service (iPaaS)

Managed DNS

Migration

Mobile Application Performance Monitoring  (APM)

Mobile Identity

Network Diagnostics

Network Performance Monitoring

Network Simulation

Object Storage

Secret Managers

Website Hosting

Workload Automation

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Click Fraud

Content Management

Digital Experience Intelligence

Digital Rewards

Email Marketing

Marketing Automation

Mobile Analytics

Online Proofing

Search Engine Marketing (SEM)

Social Media Management

Survey & Forms Building

Tag Management

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Headless eCommerce

Presales

Sales

API Security

Database Security

Security Orchestration, Automation and Response (SOAR)

Virtualization Security

Security

Animation

ID Card

Last Mile Delivery

Vendor Neutral Archive (VNA)

Vertical-Specific

medium

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KindLink, from the company of the same name in London, is presented as a platform where businesses and charities connect and manage their corporate social responsibility, fundraising, volunteering, donor CRM, and measure and share their sustainability impact.

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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.

Alert Startup Subscription

Alert Fundamentals

Alert Summit

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Equipment Rental

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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CMIT Solutions headquartered in Austin offers CMIT Email Security, to block or prevent transmission of inbound or outbound unsafe and undesirable emails.

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PinPoint DMS, from LSSP Corporation, is presented as a fully customizable, non-technical approach to storing and editing files with built-in workflow, onboarding, and retention management.

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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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DataTracks offers a cloud-based solution for automated preparation of compliance & regulatory reports in HTML, XBRL/iXBRL formats.

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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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1-9 returns

10-49 returns

50-99 returns

100-199 returns

200-299 returns

+300 Returns

Proconnect Tax Online

Tax Compliance

Tax Reporting & Compliance

3rd-Party Software Integrations

Tax Data Reporting

Compliance Administration Management

Tax Exemption Processing

Tax Document Management

Complex Tax Scenario Management

Intuit

Starter

Professional

Premium

TaxJar

Type of tax

Sales and Use Taxes

Cross-border Taxes

Geolocation for Tax Assessment

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.

TrustRadius

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

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Pricing

Label FATCA & CRS Reporting Software

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Offerings

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Alternatives Pricing

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Product Details

What is Label FATCA & CRS Reporting Software?

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Label FATCA & CRS Reporting Software Technical Details

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