Search Results for: data assessment

FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
Cryptocurrency Digital Asset Management News

Bakkt Study Finds Future Crypto Purchase Consideration Holds Steady Despite Recent Crypto Failures

Fintech News Desk
by Fintech News Desk0
Bakkt Holdings Inc., a digital asset platform that unlocks crypto and drives loyalty to create delightful, connected experiences for a broad range of clients, today released findings from its “Bi-Annual U.S. Consumer Crypto Sentiment Study” of more than 2,000 U.S. consumers who own crypto or are interested in crypto, examining......
Bardon Insurance Bolsters Medical Stop-Loss for Self-Funded Employers with Gradient AI
Artificial Intelligence InsurTech News

Bardon Insurance Bolsters Medical Stop-Loss for Self-Funded Employers with Gradient AI

Fintech News Desk
by Fintech News Desk0
Gradient AI’s Solution Provides Larger Datasets and Deeper Insights to Underwriting Process Gradient AI, a leading enterprise software provider of artificial intelligence (AI) solutions in the insurance industry, announced that Bardon Insurance Group, a medical stop-loss Managing General Underwriter (MGU), is using its SAIL solution to better evaluate the risk of medical......
B2B Markets News

RevoluGROUP Canada Inc. Receives Agreement Proposal To Formalize Equity Investment

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc.  is pleased to announce that it has received a draft agreement on December 8th, 2022, in which the potential Acquirers propose formalizing the Equity Investment. Management of the Company is currently reviewing the underlying agreement proposal and expects to finalize its assessment over the coming days. Under......
Banking Executives Report Lacking Proactive Fraud Prevention Approach
Banking Fintech News Security

Banking Executives Report Lacking Proactive Fraud Prevention Approach

Fintech News Desk
by Fintech News Desk0
Transaction Data and Customer-Abuse Scoring Seen as Insufficient to Accomplish Goals While a comprehensive fraud management program is essential to mitigating risk and driving growth, a new survey finds that executives at some US financial institutions are at odds on whether their strategies are sufficiently proactive. Specifically, the survey of 105 decision......
Artificial Intelligence Featured Fintech Primers News

An Overview of the Use Of AI in Financial Services

Pooja Choudhary
by Pooja Choudhary0
FCA announced in 2019 it is partnering with the Alan Turing Institute for the exploration of transparency of AI in the financial services domain. In this article, we shall be dealing with the opportunities, challenges, and issues involved with AI with special limelight on the role of transparency in pursuing......
Fintech News

Seeds Investor Completes Initial Capital Raise To Promote Personalized Investing

Fintech News Desk
by Fintech News Desk0
Seeds Investor (“Seeds”), a fintech firm that provides financial advisors the technology to deliver a more personalized and engaging investing experience, announced it has closed a seed funding round of $2.7 million. The round was led by venture firm Social Leverage, whose leadership team includes Stocktwits co-founder Howard Lindzon. It saw......
Galileo Launches Customizable BNPL Solution for Banks and Fintechs
Fintech News

Galileo Launches Customizable BNPL Solution for Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Galileo to manage and service loans in seamless, bank-issued Galileo Buy Now, Pay Later offering, enabling more financial flexibility for today’s digital consumer Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced a buy now, pay later (BNPL) solution with issuance......
Commerce Finance News

ThePayStubs Accounting Firm Launches IRS Tax Form 1040 Generator

Fintech Staff Writer
by Fintech Staff Writer0
This IRS tax document, otherwise called U.S. Individual Expense form, is expected to be finished up by any individual who meets the meaning of a person according to the IRS.ThePayStubs is a public bookkeeping firm situated in California, US, who have made an assortment of paystub arrangements with the assistance......
Cloud News Technology

Deloitte Announces the Formation Of Olympus With AWS, The First Global Industry Cloud Accelerator Fund

Fintech News Desk
by Fintech News Desk0
Deloitte announced the formation of Olympus with Amazon Web Services (AWS), a global investment fund focused on building industry cloud solutions. This initiative combines the virtually unmatched engineering and industry domain knowledge of Deloitte with the security and scale of AWS to co-innovate and engineer solutions that tackle the toughest......
1