Search Results for: Risk Reporting

Galileo Launches Customizable BNPL Solution for Banks and Fintechs
Fintech News

Galileo Launches Customizable BNPL Solution for Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Galileo to manage and service loans in seamless, bank-issued Galileo Buy Now, Pay Later offering, enabling more financial flexibility for today’s digital consumer Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced a buy now, pay later (BNPL) solution with issuance......
Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital
Cryptocurrency Digital Asset Management News

Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital

Fintech News Desk
by Fintech News Desk0
The Funds Will Contribute to the Launch of Bitwave Institutional, an Accounting and Compliance Platform for Financial Services Firms Using Digital Assets Bitwave, the first enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, announced that it has closed a $15 million Series......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
KuCoin Engages Mazars to Conduct Third-Party PoR Verification Procedures
Cryptocurrency News

KuCoin Engages Mazars to Conduct Third-Party PoR Verification Procedures

Fintech News Desk
by Fintech News Desk0
KuCoin, one of the largest exchanges worldwide, announced that it has engaged Mazars, a leading international audit, tax and advisory firm, to provide a third-party factual findings report. “After recent events there is a dire need in the industry for additional transparency and we are confident that Mazars’ PoR service......
Intuit to Acquire Financial Health Startup SeedFi
Fintech News

Intuit to Acquire Financial Health Startup SeedFi

Fintech News Desk
by Fintech News Desk0
SeedFi’s Credit Builder feature will join Intuit’s Credit Karma business to help more members build credit while saving money Intuit, the global financial technology platform that makes TurboTax, Credit Karma, QuickBooks, and Mailchimp, announced it has entered into an agreement to acquire SeedFi, the partner behind Credit Karma’s Credit Builder, which helps low, or......
Redi2 by Envestnet Deepens Integration with Schwab Advisor Services
Investment Services News

Redi2 by Envestnet Deepens Integration with Schwab Advisor Services

Fintech News Desk
by Fintech News Desk0
Independent investment advisors using Schwab’s custodial services and the BillFin™ client billing solution now have more capabilities, ease of use Envestnet announced that its Redi2 BillFin solution  is developing a deeper integration with Schwab Advisor Services, the industry’s largest provider of custody, trading and support services to independent investment advisors.......
Data443 Announces $350,000 Contract Addition to Existing Multiyear Customer Agreement with Top US Bank
Banking Finance Fintech News

Data443 Announces $350,000 Contract Addition to Existing Multiyear Customer Agreement with Top US Bank

Fintech News Desk
by Fintech News Desk0
Furthers Organic Growth Initiatives with Upgrades for HPE Nonstop Client Data443 Risk Mitigation, Inc., a data security and privacy software company for “All Things Data Security,”  announces a $350,000 contract addition to an existing agreement with a leading global investment bank (the “Customer”). This contract addition relates to additional licensing......
B2B Fintech Funding News

Finery Markets Raises $5.5 Million Seed Round To Accelerate Institutional Crypto Adoption

Fintech News Desk
by Fintech News Desk0
Finery Markets, a leading multi-dealer electronic marketplace for institutional participants and a trading solutions provider for crypto markets, announced a $5.5 million seed funding round today. The funding round was the first time the company received outside funding. The round was co-led by G1 Ventures, gumi Cryptos and Shima Capital. Investors including Communitas Capital,......
Rapid Changes Spur Digital Transformations at U.S. Banks
Banking News

Rapid Changes Spur Digital Transformations at U.S. Banks

Fintech News Desk
by Fintech News Desk0
Pandemic effects and an ongoing wave of industry innovation are forcing institutions to use new digital platforms to compete, ISG Provider Lens report says U.S. banks are modernizing their technology and business models at an accelerating pace in response to competitive pressures, higher customer expectations and ongoing changes in regulation,......
Candor Technology Creates First-Ever Loan Quality Services Underwriting Engine
Mortgage News

Candor Technology Creates First-Ever Loan Quality Services Underwriting Engine

Fintech News Desk
by Fintech News Desk0
Candor’s solution increases efficiencies for mortgage lenders in a tight market Candor Technology announced that it has created the first-ever automated underwriting engine for Loan Quality Services (LQS), further helping clients transform their business models for the twenty-first century. “Candor is dedicated to finding new and innovative ways to leverage technology......
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