Search Results for: regulatory compliance 

Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
by PR Newswire0
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
Ironhorse Funding LLC Chooses Asurity's RiskExec SaaS-Platform for Fair Lending Compliance
Compliance management Lending News

Ironhorse Funding LLC Chooses Asurity’s RiskExec SaaS-Platform for Fair Lending Compliance

PR Newswire
by PR Newswire0
RiskExec, a subsidiary of Asurity Technologies, LLC, announced its fair lending analytics SaaS-based platform has been selected by Ironhorse Funding LLC. Ironhorse is a leading provider of innovative, full-credit spectrum finance solutions to enthusiasts and dealers in the motorcycle, powersports, RV and marine markets. Ironhorse will utilize the RiskExec platform......
BUSINESSNEXT Launches AI-Based Digital Lending Platform 3.0
Lending News

BUSINESSNEXT Launches AI-Based Digital Lending Platform 3.0

GlobeNewswire
by GlobeNewswire0
AI-powered platform enables a 90% reduction in average loan disbursal time and a 60% reduction in the cost of acquisition per loan BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, announced the launch of its cloud-based Digital Lending Platform 3.0. Leveraging AI-driven automation, codeless digital journey......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance
Cryptocurrency News

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

Business Wire
by Business Wire0
Prove’s solutions will further bolster Bitstamp USA’s identity verification and KYC controls Prove Identity, Inc. (“Prove”), the leader in digital identity, announced a partnership with Bitstamp, the world’s longest-running cryptocurrency exchange, to further strengthen its security and compliance controls while also expediting its user onboarding process. “Our mission is to......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
Prime Factors Releases Bank Card Security System for Cloud Environments
Digital Payments News

Prime Factors Releases Bank Card Security System for Cloud Environments

Fintech News Desk
by Fintech News Desk0
Preferred Payment Security Software Reduces Complexity, Adds New Features for High-Volume Operating Prime Factors announced the latest release of its popular Bank Card Security System (BCSS) software, the market-leading application development accelerator for retail payments. The new release further simplifies payment security and expands deployment to high-volume operating environments, including......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Vouched Raises $6.3 Million To Expand Its Ai Driven Identity Verification Offering To Telemedicine And Healthcare Providers
Finance Machine Learning News

Vouched Raises $6.3 Million To Expand Its AI Driven Identity Verification Offering To Telemedicine And Healthcare Providers

PR Newswire
by PR Newswire0
Vouched now covers more than 85% of the global population, as demand accelerates for its platform to securely automate KYC and KYP compliance to better serve patients and drive revenue Vouched, an AI-driven identity verification platform, announced $6.3 million financing led by BHG VC and SpringRock Ventures, as well as prior investors Darrell Cavens and Mark Vadon.......
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