Search Results for: Diligence

Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act
Fintech News

Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act

Fintech News Desk
by Fintech News Desk0
Business Entity Search for CARES Act will help lenders ensure compliance and risk mitigation Wolters Kluwer Lien Solutions has responded to urgent client needs and established a technology solution specifically designed to help U.S. lenders navigate the influx of business loan applications, and associated compliance and risk mitigation requirements, resulting from......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
Consolidated Analytics Launches loanDNA, Powered by Mortgage Artificial Intelligence (Ai)
Artificial Intelligence Fintech News

Consolidated Analytics Launches loanDNA, Powered by Mortgage Artificial Intelligence (Ai)

Fintech News Desk
by Fintech News Desk0
loanDNA Provides Critical Intelligence for Servicers and Investors to Optimize Decision Making- Consolidated Analytics, Inc., a leading provider of end-to-end mortgage solutions, announced the launch of loanDNA. Powered by mortgage artificial intelligence (AI), loanDNA enables efficient and highly accurate cash flow projections for individual and bulk mortgage assets which will......
Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs
Fintech News

Guidehouse to Offer U.S. Conference of Mayors a Roadmap to Proactively Mitigate the Risk of Fraud, Waste and Abuse in the Use of COVID-19 Aid Programs

Fintech News Desk
by Fintech News Desk0
Guidehouse announced that Ellen Zimiles, head of the firm’s Financial Services segment, will participate in a presentation to the U.S. Conference of Mayors to discuss how cities can prevent, detect and remediate fraud, waste and abuse in connection with the use of COVID-19 relief funds. The presentation on April 7 is part......
Ryan Announces Exclusive Partnership with Incentify, the Leading Tax Credits and Incentives Technology Company
Business Fintech News

Ryan Launches Outsourced Service for Automating Business Tax and Compliance Mail Operations

Fintech News Desk
by Fintech News Desk0
Fully Integrated into Firm’s Industry-Leading Tax Applications Ryan, a leading global tax services and software provider, announced the launch of RyanMail, an outsourced service for automating exemption certificate management, unclaimed property compliance, and other business-critical mail operations. RyanMail is fully integrated into the Firm’s industry-leading tax and compliance software applications,......
Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services
Fintech News

Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services

Fintech News Desk
by Fintech News Desk0
During this uncertain time of pandemic and economic downturn, many financial institutions are struggling to keep all aspects of their operations strong. Many BSA/AML and compliance professionals are tasked with instituting business continuity plans while receiving no relief from their normal regulatory compliance duties and deadlines. Read More: Crypto Gazette Brings......
Eight Things to Expect from FinTech Innovations in The Next Decade
Featured Fintech

What Can You Expect from FinTech Innovations in The Next Decade?

Paroma Sen
by Paroma Sen0
About a decade ago smartphones, iPhones, sophisticated android smart devices exploited the market. This actually helped shaped fintech for the world, in a way. The more accessibility people had to everything around them via their personal devices, the more they craved.  Expectations from Fintech are no different. Tech companies in......
Fintech News

Amidst COVID-19 Pandemic, QUID To Provide Cash To Illiquid & Laid Off Employees

Fintech News Desk
by Fintech News Desk0
Quid, a Los Angeles fintech company, is providing liquidity to cash strapped & laid off employees amidst the COVID-19 pandemic. Through Quid’s loan model, shareholders can access the cash value of their shares, as much as 30%, without having to liquidate those shares in the near term. The model is designed to......
AmBank Group implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News Risk Management

Taiwan’s First Digital Bank Implements Fully-Integrated Kamakura Risk Management Solution

Fintech News Desk
by Fintech News Desk0
After doing a comprehensive vendor evaluation, Next Commercial Bank (NCB), Taiwan’s first digital bank, has implemented Kamakura Corporation’s suite of solutions to manage risk. The bank believes that a modular and integrated solution offers distinct advantages over disparate systems by saving costs and increasing transparency and efficiency. NCB is one of the......
Future FinTech Enters Into Equity Acquisition Frame Agreement With Joyrich Enterprises Limited
Fintech News

Future FinTech Enters Into Equity Acquisition Frame Agreement With Joyrich Enterprises Limited

Fintech News Desk
by Fintech News Desk0
Future FinTech Group, announced that the Company, through its wholly-owned subsidiary Future FinTech (Hong Kong) Limited, entered into an equity acquisition frame agreement (the “Agreement”) with Joyrich Enterprises Limited (“Joyrich”) on March 26, 2020. Pursuant to the Agreement, the Company plans to acquire no less than 51% equity interest of Nice......
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