Search Results for: Business Assessment

ERMProtect Adds Cryptocurrency Investigations and Compliance Services
Cryptocurrency News

ERMProtect Adds Cryptocurrency Investigations and Compliance Services

Fintech News Desk
by Fintech News Desk0
The new Cryptocurrency Investigations and Compliance services positions the firm to help law enforcement agencies, financial institutions, and private clients lift the veil on crypto transactions ERMProtect Cybersecurity Solutions is proud to announce that it is adding Cryptocurrency Investigations and Compliance to its service line. The new service positions the......
Argos Risk and RiskRecon, a Mastercard company, Announce Partnership
News Risk Management

Argos Risk and RiskRecon, a Mastercard Company, Announce Partnership

Fintech News Desk
by Fintech News Desk0
New program will embed RiskRecon risk insights and ratings into Argos Risk’s flagship solution, AR Surveillance Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships, partners with RiskRecon, a Mastercard company, in its Global......
Uplinq Looks East with fundii Partnership
Credit Bureaus Lending News

Uplinq Looks East with fundii Partnership

Fintech News Desk
by Fintech News Desk0
Transformative credit assessment platform, Uplinq, is delighted to announce a new partnership with fundii, the only equity fundraising platform dedicated to tech startups across the Middle East and North Africa (MENA) region By providing billions of unique and validated data signals, which go beyond traditional credit indicators, Uplinq helps small......
HashCash Presents a Blockchain Biometric Authentication Solution for the Banking and Finance Sector
Blockchain News

HashCash to Build Blockchain Consortium to Safeguard Authenticity of NY Luxury Brand

Fintech News Desk
by Fintech News Desk0
The US-based company will design a novel tracking solution for a luxury brand from New York to secure product authenticity through a blockchain consortium network International blockchain development company HashCash Consultants will develop a blockchain solution to address the authenticity and replication challenges faced by a NY luxury brand. The blockchain process......
Principal Financial Group Announces New Compliance and Investor Relations Leadership
Finance News

Principal Financial Group Announces New Compliance and Investor Relations Leadership

Fintech News Desk
by Fintech News Desk0
Principal Financial Group announced two new leadership hires within compliance and investor relations. Noreen Fierro joins Principal as senior vice president, chief compliance officer, effective February 21, overseeing all regulatory compliance operations for the global company. Fierro previously served as chief ethics and compliance officer at Guardian Life (2016-2021), where she was......
Talos Adds Access to OSL’s Global Digital Asset Exchange
Digital Asset Management News

Talos Adds Access to OSL’s Global Digital Asset Exchange

Fintech News Desk
by Fintech News Desk0
Talos, the industry’s leading institutional digital asset technology provider, announced the addition of the global OSL Exchange to its partner network. As a result, Talos users can now seamlessly access liquidity found on OSL’s global exchange, which aggregates order books across Asia, the Americas, and OSL’s white-label platforms, including its......
Leading Cross-border Fintech Startup Dowsure Raised $20 Million To Fuel The Growth Of Millions
Fintech Startups News

Leading Cross-border Fintech Startup Dowsure Raised $20 Million To Fuel The Growth Of Millions

Fintech News Desk
by Fintech News Desk0
Dowsure Technologies, has attracted the attention of global strategic investors, fueling the growth of millions of e-commerce sellers from China on marketplaces like Amazon, eBay, Shopee and more, unleashing the potential lending size of more than CNY 150 billion annually. Latest Fintech Insights : New Shelter Opening in New Orleans Helped by $750K from Fifth District Savings......
CryptGain Customers Can Now Deposit and Withdraw Funds with More Leading E-wallets
Digital Asset Management News

CryptGain Customers Can Now Deposit and Withdraw Funds with More Leading E-wallets

Fintech News Desk
by Fintech News Desk0
As digital assets become more attractive in the eyes of market followers, the competition over their attention becomes more intense for brokerage brands. CryptGain, a world-renowned online broker, has recently changed the rules of the game by announcing that it is adding more options for payments and reimbursements. Namely, the brand......
Leadership Circle Raises $20 Million to Become a Full-Service Leadership Development Platform
Investment Services News

Leadership Circle Raises $20 Million to Become a Full-Service Leadership Development Platform

Fintech News Desk
by Fintech News Desk0
Private investment firm RF Investment Partners invests in the fast-growing leadership platform that works with nearly 40% of the Fortune 50 Leadership Circle, the leadership development company that assesses, coaches, and develops some of the world’s most impactful business leaders and teams, announced a $20M financing round with RF Investment......
Churchill Mortgage Selects Candor Technology’s Loan Engineering System to Bolster Automation Capabilities
Mortgage News

Churchill Mortgage Selects Candor Technology’s Loan Engineering System to Bolster Automation Capabilities

Fintech News Desk
by Fintech News Desk0
Leading Lender Will Deploy Machine Underwriting Solution to Automate the Expert Scrutiny Required to Conduct Credit & Information Risk Analysis  Candor Technology announced it has signed its 60th client, Churchill Mortgage. Since its Loan Engineering System went into production in September 2020, Candor Technology has conducted more than 1.5M hands free underwrites for......
1