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ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Microsoft’s M12 Fund and GitHub Invest in Open-source Low-Code Platform ToolJet
Investment Services News

Microsoft’s M12 Fund and GitHub Invest in Open-source Low-Code Platform ToolJet

Business Wire
by Business Wire0
ToolJet, the open-source low-code platform for developers announced that it has secured an investment from M12, Microsoft’s venture fund and GitHub via the M12 GitHub Fund to fuel its next stage of growth. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions at Valtech “We were......
DBS Named World's Best Bank For Corporate Responsibility By Euromoney
Banking News

DBS Named World’s Best Bank For Corporate Responsibility By Euromoney

PR Newswire
by PR Newswire0
DBS commended for embedding corporate responsibility principles in its sustainability strategy, stepping up efforts to give back to the community Also named Asia’s Best Bank for Wealth Management for the second consecutive year DBS, a leading financial services group in Asia, has been named the World’s Best Bank for Corporate Responsibility in the prestigious......
B2B Banking Digital Payments Markets News

Egypt-Based Fintech Startup Flash Raises $6 Million

Fintech Staff Writer
by Fintech Staff Writer0
With involvement from Flourish Ventures and other strategic angel investors, the US company Addition led a $6 million venture investment round for the Egyptian payments business Flash. A technical payment aggregator With the recently raised money, the startup will be able to grow its customer base and expand its operations......
Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds
Artificial Intelligence Digital Payments News

Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds

Fintech Staff Writer
by Fintech Staff Writer0
Uber Eats uses Checkout.com Identity Verification (IDV) to streamline delivery driver onboarding Checkout.com, the global payments solution provider, launches Identity Verification, its first product focused on improving the customer onboarding and identity verification process and expanding Checkout.com’s impact on customers’ digital experience. Identity Verification utilises proprietary artificial intelligence and is trained......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Human Capital Management Has Quantifiable Implications for Investors, Says Schroders
Investment Services News

Human Capital Management Has Quantifiable Implications for Investors, Says Schroders

Business Wire
by Business Wire0
Schroders, a global asset manager, has released a novel approach for the investment analysis of human capital management, evaluating the systems deployed to optimize the performance of a company’s workforce. Created with academic support from the Oxford Rethinking Performance Initiative at Saïd Business School, University of Oxford, and in partnership......
Tamr Announces Investment by Alteryx Ventures
Investment Services News

Tamr Announces Investment by Alteryx Ventures

Business Wire
by Business Wire0
Investment will further enable the development of data products, which are the best version of data for actionable insights Tamr, the leader in data products  announced an investment from Alteryx, the analytics cloud platform company, via Alteryx Ventures. Alteryx Ventures is a strategic investor in companies that complement and expand......
Arbor Financial Credit Union Selects Upstart for Personal Lending
Artificial Intelligence Lending News

Arbor Financial Credit Union Selects Upstart for Personal Lending

Business Wire
by Business Wire0
Arbor Financial Credit Union (Arbor), an award-winning credit union serving the state of Michigan, announced that it has partnered with Upstart (NASDAQ: UPST), a leading artificial intelligence (AI) lending platform, to provide personal loans to more members. Read More About Fintech Interview: Global Fintech Interview with Michael Rangel, Founder and CEO......
Eastern Bank Provides Financing For Raycon Construction, Conversion To An Employee-Owned Company
Banking News

Eastern Bank Provides Financing For Raycon Construction, Conversion To An Employee-Owned Company

Business Wire
by Business Wire0
Eastern Bank is pleased to announce it has provided the financing to facilitate Raycon Construction, LLC’s sale of 100% of its stock to a newly formed Employee Stock Ownership Plan (ESOP). Founded in 2007, Raycon Construction is one of the largest privately-owned concrete construction contractors in the Northeast. Eastern Bank is......
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