Search Results for: data assessment

Tax App untied Files First Submission Under HMRC Digital Drive
Digital Economy Fintech News Risk Management Trading

Tax App untied Files First Submission Under HMRC Digital Drive

Fintech News Desk
by Fintech News Desk0
untied, the UK’s personal tax app, today announced that one of its users has successfully made the UK’s first Making Tax Digital (MTD) for Income Tax submission powered by Open Banking data. Read More: GreenBox POS Joins Visa’s Fintech Fast Track Program Making Tax Digital for Income Tax (also known as......
Vanquis To Refer Declined Credit Card Applicants To Credit Score Builder Loqbox
Business Fintech Investment Services News Risk Management

REPLY: Airwalk Reply Achieves AWS Financial Services Competency Status

Fintech News Desk
by Fintech News Desk0
Airwalk Reply, specialized in the design and delivery of cloud based services and solutions for Financial Services, Government and the Public Sector, announced today that it has achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognizes Airwalk Reply for providing deep expertise to help organizations manage critical......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
NCR Recognized as a WW Leader in IDC MarketScape for Point of Sale Applications for Fast Casual & Quick Service Restaurants, 2020-2021
Business Fintech News

NCR Recognized as a WW Leader in IDC MarketScape for Point of Sale Applications for Fast Casual & Quick Service Restaurants, 2020-2021

Fintech News Desk
by Fintech News Desk0
API-first approach and end-to-end omnichannel support were strengths noted by the IDC MarketScape NCR Corporation, a global enterprise technology company for the hospitality industry, announced today it has been named  a Leader in the inaugural IDC MarketScape: Worldwide Point-of-Sale (POS) Applications in Quick Service/Fast Casual Restaurants 2020-2021 Vendor Assessment (doc # US46261220,......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Business Fintech Investment Services News

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive

Fintech News Desk
by Fintech News Desk0
Point Predictive, the AI company that increases trust in lending, announced today that Westlake Financial, one of the nation’s largest auto lenders, adopted IncomePass™ to create a more streamlined lending experience for its dealers and borrowers that substantially reduces fraud and early payment default exposure. IncomePass identifies income misrepresentation on......
LexisNexis launches alternative credit scores
Business Capital Markets Digital Fintech News

LexisNexis Launches Alternative Credit Scores

Fintech News Desk
by Fintech News Desk0
LexisNexis Risk Solutions today unveiled LexisNexis RiskView Optics and RiskView Spectrum, two alternative credit scores supported by a comprehensive view of consumer credit risk culminating from years of innovation and research. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency Exchange RiskView......
James Hay Holdings Makes All-Cash Offer For Nucleus Financial
Business Fintech News

James Hay Holdings Makes All-Cash Offer For Nucleus Financial

Fintech News Desk
by Fintech News Desk0
The Boards of James Hay Holdings Limited (“James Hay Holdings”) and Nucleus Financial Group plc (“Nucleus”) are pleased to announce that they have reached agreement on the terms of a recommended all cash offer to be made by James Hay Holdings, pursuant to which James Hay Holdings is to acquire......
John Shay Joins TruSight's Board
Fintech News Risk Management

John Shay Joins TruSight’s Board

Fintech News Desk
by Fintech News Desk0
Noted Industry Executive Will Serve as Advisor to the Fast-Growing Third-Party Risk Utility TruSight, the financial industry’s leading provider of third-party risk data, today announced that John Shay, the chairman of AcadiaSoft, will join the TruSight Board of Directors. He joins a slate of other financial industry luminaries who have served on......
1