ComplyCTA

?? We're thrilled to share that Solytics Partners has once more been recognized in the prestigious?Chartis Research?#RiskTech100 2025 rankings!??? ? This recognition highlights the strength of our #MRMecosystem — #NimbusUno, #MoDeVa, and #MRMVault — that is transforming model development, validation, testing, and governance. By leveraging #AI, #ML, #GenAI, and #LLM capabilities, we are at the forefront of reshaping the risk and compliance landscape, providing our clients with innovative, automated, and efficient solutions. Our advanced analytics capabilities empower organizations to stay ahead of evolving regulatory requirements, enhance compliance, and ensure robust governance. ? A huge thank you to our clients, partners, and incredible team — this achievement wouldn't be possible without your support and collaboration. We're excited to keep pushing the boundaries of innovation in risk and compliance technology. ? For more details, read our Press Release: https://lnkd.in/d8mNmG2U ? #RiskTech #ChartisRiskTech100 #SolyticsPartners #Innovation #MachineLearning #RiskManagement #ModelRiskManagement #SolyticsPartners #Innovation

?? Key Updates in FinCEN's Beneficial Ownership Information (BOI) FAQs ?? ? FinCEN just released critical changes to the Corporate Transparency Act FAQs, impacting access, reporting, exemptions, and more. ?? From clarifications on who can access BOI to new rules on reporting multiple beneficial owners, these updates are a must-know for businesses, CPAs, and legal professionals. ? ?? Need help staying compliant? ComplyCTA simplifies BOI submissions and ensures you're always up-to-date with FinCEN’s regulations. ? ?? Read the full blog for all the details: https://lnkd.in/dCcRMrfk ? ??? Watch our platform video on how to file the BOI report with ComplyCTA: https://lnkd.in/dpCiBjB6 ? #FinCEN #BOI #CorporateTransparencyAct #Compliance #RegTech #ComplyCTA #BeneficialOwnershipInformation #BOIReporting #BOIFiling #CTAFiling

?? Attention Small Business Owners! ?? ? FinCEN has just released a brand-new BOI Reporting Outreach and Education Toolkit, designed specifically to help small businesses navigate the requirements of the Beneficial Ownership Information (BOI) Reporting rule. ???? This toolkit is a crucial resource as businesses prepare to comply with the Corporate Transparency Act (CTA) coming into effect in January 2024. Understanding your BOI reporting obligations is essential to avoid penalties and ensure transparency. ? ?? What's inside the toolkit? => Clear guidelines on BOI reporting => Helpful FAQs => Practical resources to educate business owners Stay informed and ensure your business is prepared! Read the full blog on ComplyCTA for all the details??: https://lnkd.in/duDfZbHy ? #SmallBusiness #FinCEN #BOIReporting #CorporateTransparency #ComplyCTA #Compliance #Education #Regulation

?? ???????? ?? ???????????? ???????? ?????????? ?????? ?????????????????? ???????????????????????? ?????? ????????????????! ?? As a small business owner, navigating the complexities of the ?????????????????? ???????????????????????? ?????? (??????) can be daunting. But it doesn't have to be. With just four months remaining until the deadline, it's crucial to ensure your ???????????????????? ?????????????????? ?????????????????????? (??????) is accurately reported and compliant with FinCEN's guidelines. ???????????????? ???????????????????? ???????? ??????????????????: ComplyCTA offers guided workflows that make it easier than ever to meet the CTA's complex regulatory requirements. Designed with small businesses in mind, our solution helps you manage your BOI filing obligations seamlessly and efficiently. ?? ?????????? ?????? ???????????? ?????????????? ?????????? https://lnkd.in/dCQ2ikbN to see how ComplyCTA can streamline your compliance process and take the stress out of meeting regulatory deadlines. ???????? ??????’???? ?????????? ???? ?????? ??????????: - ???????? ?????? ???????? ??????????????????: Submit your BOI reports in minutes, not hours. - ?????????????????? ????????????: Receive notifications to ensure you never miss a filing deadline or regulatory change. - ???????????? ???????? ????????????????????: Keep your information safe with strong data privacy and encryption. ?? ?????????? ???????????? ?????????? ?????? ???????? $????: https://www.complycta.us/ ?? ?????? ???????? ???? ?????? ???????? ???? ????????? ?????????? ????????: https://lnkd.in/dncCnc6N Don’t risk hefty penalties or lost business opportunities. With ComplyCTA, staying compliant is just a few clicks away! ??? #CorporateCompliance #FinCEN #BeneficialOwnership #Regulations #BusinessCompliance #ComplyCTA #StayCompliant #CTA #CorporateTransparency #DataSecurity #SmallBusiness