Search Results for: client onboarding

Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley
Finance News

Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley

Fintech News Desk
by Fintech News Desk0
International wealth management firm continues to execute on its proven business model for Investment Professionals managing non-US clients Insigneo, a leading international wealth management firm, is pleased to announce the affiliation of Angel L. Colina II as Managing Director, Financial Advisor along with Stephanie M. Cabrera, Senior Registered Client Associate.......
Billtrust Welcomes NSA Computer Exchange Corp as a Referral Partner
Digital Payments News

Billtrust Welcomes NSA Computer Exchange Corp as a Referral Partner

Fintech News Desk
by Fintech News Desk0
Wholesale Distribution Consultant Enables Automated Invoicing and Payment Solutions for Clients Billtrust, a B2B accounts receivable (AR) automation and integrated payments leader, has announced NSA Computer Exchange Corp (NSA) as a referral partner. NSA, an Infor Channel and Alliance Partner specializing in CloudSuite Distribution ERP solutions for wholesale distribution companies, will now......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Fintech Fintech Funding News

Carbonplace Announces New CEO; Secures USD 45 Million In Funding

Fintech News Desk
by Fintech News Desk0
Carbonplace becomes independent entity based in London, led by new CEO Scott Eaton. USD 45 million in funding received from Carbonplace’s nine founder banks: BBVA, BNP Paribas, CIBC, Itaú Unibanco, National Australia Bank, NatWest, Standard Chartered, SMBC and UBS. Carbonplace to leverage capital injection to scale platform, grow team and expand services to......
Fast-Growing Encore Bank Selects Q2 to Accelerate its Commercial Digital Banking Innovation
Banking News

Encore Bank Selects Q2 to Accelerate its Commercial Digital Banking Innovation

Fintech News Desk
by Fintech News Desk0
Q2 Catalyst’s suite of digital solutions to help Encore Bank meet the needs of its commercial clients Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, announced that Encore Bank, one of the nation’s fastest-growing banks, has selected Q2 as its strategic digital partner. “We......
B2B Digital Payments Markets News Technology

B2B Payments Company SendFriend Acquires Compliance Provider DigiPli

Fintech News Desk
by Fintech News Desk0
SendFriend, a B2B fintech company reinventing how companies send and receive cross-border payments, has acquired the assets of US compliance provider DigiPli for an undisclosed sum. One of the first companies to settle payments on the blockchain, SendFriend is a financial services and technology company focused on providing a seamless business to......
TransUnion Announces Investment in Bud to Drive Innovation and Growth in Open Banking
Investment Services News

TransUnion Announces Investment in Bud to Drive Innovation and Growth in Open Banking

Fintech News Desk
by Fintech News Desk0
TransUnion has announced a strategic investment in Bud Financial Limited (Bud), a leader in Open Banking and data intelligence. This dynamic partnership will help drive innovation and growth in the personal finance market and support better outcomes for consumers, with greater financial inclusion. Open Banking plays an increasingly key role......
Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
Owlin Launches End-to-End KYC Solution for Payment Service Providers
Digital Payments News

Owlin Launches End-to-End KYC Solution for Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Today, AI platform Owlin announced the launch of Owlin for KYC, offering Payment Service Providers (PSPs) a single solution for onboarding, monitoring, and offboarding merchants. With this new solution, Owlin helps PSPs with some of their most pressing priorities around meeting recent regulatory requirements and dealing with the insecurities that......
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