Search Results for: analyst

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Fintech News Risk Management

Point Predictive’s Fraud Analysts Identifying $2 Million in Fraud Weekly

Fintech News Desk
Auto loan application volumes are down, but fraud continues to increase. Point Predictive, the San Diego-based company that provides machine learning solutions to lenders, announced that its Outsourced Fraud Management (OFM) service, driven by PointPredictive’s highly trained forensic fraud analyst team, has identified five new fraud patterns happening across the......
Facteus Announces Launch of Enlightmint, A Powerful Research Tool for Investment and Business Analysts
Business Fintech Investment Services News

Facteus Announces Launch of Enlightmint, A Powerful Research Tool for Investment and Business Analysts

Fintech News Desk
Enlightmint Brings Invaluable Transactional Data Insights to a Wider Breadth of Investor and Analyst Communities Facteus, formerly ARM Insight, the leading provider of actionable insights from financial data, announced the general availability of its Enlightmint research tool, as well as a free trial of the product at www.enlightmintdata.com. Read More: Amidst COVID-19 Pandemic,......
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
Fintech News

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

Fintech News Desk
An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it. The 2020 Arachnys AML/KYC Data Survey also found: Analysts are spending nearly half their time processing data into a usable......
Equity Analysts and Portfolio Managers Gain Unrivaled Access to Transactional Data Through ARM Insight’s New Research Tool – Enlightmint
Business Fintech News

Equity Analysts and Portfolio Managers Gain Unrivaled Access to Transactional Data Through ARM Insight’s New Research Tool – Enlightmint

Fintech News Desk
Empirical Data from Millions of Card Transactions Illustrates Consumer Spending Trends Consumer Transaction Data is Directly Sourced, Safe and Statistically-Accurate – Ensuring Complete Compliance to Privacy Mandates Self Service-Portal Can Be Tailored to Specific Companies, Tickers or Industries ARM Insight, the leading provider of actionable insights from financial data, announced......
TipRanks Identifies the Top 25 Analysts of the Decade
Fintech News

TipRanks Identifies the Top 25 Analysts of the Decade

Fintech News Desk
TipRanks, the world’s leading analyst ranking service, has identified the Top 25 Wall Street analysts of the decade. The fintech company measures and ranks the performance of financial analysts to provide accountability and transparency. Over the last decade, it tracked more than 625,000 stock recommendations made by over 6,000 Wall......
Canalyst Secures Series B Funding to Accelerate Market Expansion
Fintech News

Canalyst Secures Series B Funding to Accelerate Market Expansion

Fintech News Desk
Financial Technology Firm Raises Additional Financing, Marking Its Success as an Efficiency Solution for Institutional Investors Amid Industry Compression Canalyst, the leading independent provider of fundamental models to institutional investors, announced that it has closed a $20 million Series B financing. The round was led by a strategic investor with participation......
BGC Partners Will Host Investors and Analysts on Wednesday, April 8, 2020
Banking Business News

BGC Partners Will Host Investors and Analysts on Wednesday, April 8, 2020

Fintech News Desk
BGC Partners, Inc. (“BGC” or the “Company”), a leading global brokerage and financial technology company, announced that it will host sell-side analysts and professional investors for a half-day presentation about the Company in New York City on Wednesday, April 8, 2020. The event will be hosted by BGC Partners’ management team and will......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech Funding News

PointPredictive Fraud Analysts Identify New Fraud Pattern Affecting Millions of Dollars of Risky Auto Loan Applications

Fintech News Desk
Systematic Patterns of Social Security Number Manipulation by Synthetic Identity Fraudsters Part of a Growing Trend PointPredictive, the company that solves the billion-dollar problems of auto, mortgage, fintech and personal lending risk, announced that their fraud analysts have uncovered a new auto fraud application scheme that involves systematic manipulation of......
insightsoftware Eases Reporting for Finance Teams Using Workday, Freeing Time for More Strategic Work
Finance Fintech News

insightsoftware Eases Reporting for Finance Teams Using Workday, Freeing Time for More Strategic Work

GlobeNewswire
New connector puts near real-time Workday ERP data directly into Excel and other familiar tools, further chipping away at finance teams’ reporting burdens insightsoftware, the most comprehensive provider of solutions for the Office of the CFO, today launched insightsoftware Reporting for Workday. Establishing a live connection with Workday enables finance teams......
Auquan Raises $4.5 Million to Automate Deep Work in Finance With AI
Artificial Intelligence Finance News

Auquan Raises $4.5 Million to Automate Deep Work in Finance With AI

Business Wire
Auquan’s AI Agents Turn Days of Manual Knowledge Work Into Minutes of High-Level Analysis Auquan, an AI innovator for financial services, announced a $4.5 million addition to their seed round, led by Peak XV with continued participation from Neotribe Ventures, bringing total seed funding to $8 million. Auquan is the first AI......
1