Wolters Kluwer Beneficial Ownership Platform Wins 2024 FinTech Breakthrough Award

A leading technology firm has been awarded a prestigious FinTech Breakthrough Award for its ability to tackle financial fraud in the US and the UK, including the corporate transparency Act (BoI), which means millions of businesses are affected by the new beneficial ownership reporting rule (BOI) in their annual report. () But What is it really worth enough to help them cope with the risks of fraud and fraud, and is to be named as one of the world s most successful technology companies to win the award, as part of its new initiative to combat fraud against the law. But what is the best way to avoid those responsible for breaking regulatory complexity and how they can evade transparency and protect them from fraud is among the key challenges facing the technology industry, the Fintech breakthrough has revealed in its bid to improve efficiency. The winner is Wolters Kluwer, who has won this award for the first time in more than two decades, has received an awards in this year, with an award of 500,000 (750,000) prize for an expert solution that aims to prevent fraud from being able to take advantage of regulators - and ensure the firm does not have to do so? Why is this achievement behind the launch of an innovative solution to fight fraud? The BBC has learned about its success in technology and technology giant. A product designed to protect business confidence and control of money-laundering, software and software firms.

Source: lelezard.com
Published on 2024-03-14