Search Results for: client onboarding

Archblock Welcomes END-Labs to TrueFi as Its Newest Portfolio Manager
DeFi Lending News

Archblock Welcomes END-Labs to TrueFi as Its Newest Portfolio Manager

Fintech News Desk
END-Labs will leverage TrueFi to scale up and fund its asset pools while onboarding more real-world borrowers Archblock, the core team behind leading DeFi credit protocol TrueFi, bridging traditional finance (TradFi) with the DeFi infrastructure, announces the onboarding of END-Labs as a portfolio manager on the protocol. TrueFi’s Capital Markets allows nearly any......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Finvi Selected as Technology Partner to Support Expansion of FirstCredit's Revenue Cycle Offerings
Digital Payments News

Finvi Selected as Technology Partner to Support Expansion of FirstCredit’s Revenue Cycle Offerings

Fintech News Desk
Finvi, a leading provider of enterprise workflow automation software built to accelerate revenue recovery and simplify the payment process, announced that FirstCredit, Inc. (FCI) will expand the use of Finvi’s workflow and omnichannel communications solutions to support the expansion of its revenue cycle management (RCM) offerings. The addition of Finvi’s......
CoreChain Partners with BillGO to improve speed and remove paper checks
Blockchain Digital Payments News

CoreChain Partners With Billgo To Improve Speed And Remove Paper Checks

Fintech News Desk
CoreChain to offer encrypted, secure, digital B2B payments, while bringing next-gen blockchain-based architecture and technology to BillGO CoreChain Technologies, the first digital B2B payments network built on blockchain, and BillGO, one of the industry’s largest bill payment platforms and fintech trailblazer, announced they have partnered to enhance the delivery of......
YAS and Avata Join Forces to Launch Embedded NFT Warranty Service to Cover the Cyber Risks of Digital Assets Globally
Blockchain Cryptocurrency Digital Asset Management News

YAS and Avata Join Forces to Launch Embedded NFT Warranty Service to Cover the Cyber Risks of Digital Assets Globally

Fintech News Desk
YAS Group (BVI) Ltd (YAS), an insurance-on-blockchain pioneer, is joining forces with Avata, an insurtech company, to launch an embedded NFT warranty service worldwide. The warranty service is purchased and issued at the check-out stage of NFT purchases, to cover certain cyber hacks and risks associated with potential exploitation of......
kyc
Fintech News

RegTech Provider Know Your Customer Has Announced The Expansion Of Its Registry

Pooja Choudhary
Award-winning RegTech Know Your Customer has declared the extension of its vault inclusion to include all 50 State registries in the United States.Users of the arrangement can now get to true corporate data on 30+ million organizations enlisted in the US both through the profoundly natural Know Your Client stage......
FintechCashier is about to release a new banking business model Lite Label Banking-As-A-Service
Banking News

FintechCashier Is About To Release A New Banking Business Model “Lite Label” Banking-as-a-service

Fintech News Desk
FintechCashier’s new banking business model and future services are promising. Yes, you heard right, FintechCashier is to release its first “Lite Label” Banking-As-A-Service subscription that allows it to manage the Merchants/ Affiliates/ Customers/ Acquirers and Prepaid issuing all from Backend solution. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire......
Galileo Expands Payment Risk Platform with DataVisor
Digital Payments News Risk Management

Galileo Expands Payment Risk Platform with DataVisor

Fintech News Desk
Platform taps new DataVisor partnership and Galileo’s risk-scoring fraud engine to help clients proactively mitigate payments risk Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, has expanded its Galileo Payment Risk Platform jointly with DataVisor, a market leader in fraud and risk management,......
Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion
Fintech News

Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion

Fintech News Desk
On the heels of the company’s rapid global expansion, Lightspeed Venture Partners and Avenir deepened their investment in the Identity Decisioning Platform Alloy, the leading Identity Decisioning Platform for banks and fintech companies, announced that it raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation......
VRGL Announces $15Million Series A Fundraising Round led by MissionOG and FINTOP Capital
Finance News

VRGL Announces $15Million Series A Fundraising Round led by MissionOG and FINTOP Capital

Fintech News Desk
Investment follows immediate revenue growth post launch as wealth managers embrace solution to accelerate the Client Acquisition, Proposal Management, and Retention process (“CAPM & R”) VRGL, Inc (“VRGL”), a provider of institutional-grade analytics and automated data extraction to the wealth management industry, today announced it has raised $15 million in a......
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