Search Results for: Risk Reporting

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
EMTECH Announces First Digital Regulatory Platform For Central Banks and Fintechs
Banking News

EMTECH Announces First Digital Regulatory Platform For Central Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Unlocking Unprecedented Value by Modernizing Central Banking for the Web3 Era EMTECH, the modern worldwide provider of central banking digital infrastructure, announced it has launched the first multi-country and multi-regulator solution for central banks, financial regulators and Fintech solution providers, the EMTECH Digital Regulatory Platform (DRP). Latest Fintech Insights: Mashreq Bank......
UserTesting Report Reveals More Than One-third of UK Customers Suffer ‘Poor’ Banking Experiences
Banking News

UserTesting Report Reveals More Than One-third of UK Customers Suffer ‘Poor’ Banking Experiences

Fintech News Desk
by Fintech News Desk0
Traditional banks trail fintech rivals in offering positive customer experiences as just 36% say their experience is good or better  UK Banking Empathy Experience Index (EXi) report finds only 12% of traditional bank customers and 15% of fintech customers say they receive ‘excellent’ experiences. Fintech customers are more prone to......
TaxBit Invests in Government To Accelerate Mainstream Crypto Adoption
Cryptocurrency Investment Services News

TaxBit Invests in Government To Accelerate Mainstream Crypto Adoption

Fintech News Desk
by Fintech News Desk0
Hires Government Tech, Tax, and Compliance Experts, Nathan Jones, Miles Fuller, and Christi Muoneke to Evangelize Crypto Tax and Accounting Innovation TaxBit, the leading tax and accounting software provider for the tokenized economy, announced its new government office, bringing on Nathan Jones, SVP and GMof Worldwide Public Sector Sales and......
Wolters Kluwer Compliance Solutions Cites Benefits of Electronic Recording Of Real Property Documents
Lending Mortgage News

Wolters Kluwer Compliance Solutions Cites Benefits of Electronic Recording Of Real Property Documents

Fintech News Desk
by Fintech News Desk0
Thought Leader article underscores the enhanced speed, traceability, security and convenience of electronically filed mortgage transactions Commercial and residential mortgage lenders who neglect to embrace the benefits of—and growing trend towards electronic filing and e-recording of mortgage-related real property documents—could encounter significant problems over time, including rising transaction costs, workflow......
Leavenworth Capital Launches on Morningstar By All Accounts Platform to Help RIAs Seamlessly Invest in Cryptocurrency for Clients
Cryptocurrency News

Leavenworth Capital Launches on Morningstar By All Accounts Platform to Help RIAs Seamlessly Invest in Cryptocurrency for Clients

Fintech News Desk
by Fintech News Desk0
Leavenworth Capital announces it is officially the first cryptocurrency firm whose direct integration with Morningstar By All Accounts service is live and fully operational with financial advisors and RIA firm clients starting to leverage the offering in late 2021. Leavenworth is implementing a direct integration with Morningstar By All Accounts aggregation platform,......
Boston Financial Investment Management Announces New Chief Credit Officer
Investment Services News

Boston Financial Investment Management Announces New Chief Credit Officer

Fintech News Desk
by Fintech News Desk0
Boston Financial Investment Management announced that the company’s Chief Credit Officer, Jim Dailey, will be retiring from the firm in June. Noreen Short will join the firm as Deputy Chief Credit Officer on February 7, 2022, and she will assume the Chief Credit Officer role upon Mr. Dailey’s departure. “Jim is admired......
Wolters Kluwer Compliance Solutions Partners With Broadridge To Offer Industry-leading Cost Basis Solution
Fintech News

Wolters Kluwer Compliance Solutions Partners With Broadridge To Offer Industry-leading Cost Basis Solution

Fintech News Desk
by Fintech News Desk0
Market-leading GainsKeeper solution extends the overall Broadridge offering to provide an end-to-end solution for tax reporting -Wolters Kluwer Compliance Solutions and Broadridge Financial Solutions, Inc. (NYSE: BR), a global fintech leader, have enhanced their longstanding relationship by entering into a strategic alliance to provide an industry-leading solution for cost basis and......
John Marshall Bank Launches Fourth Fintech Lending Solution Partnership
Fintech News

John Marshall Bank Launches Fourth Fintech Lending Solution Partnership

Fintech News Desk
by Fintech News Desk0
Committed to offering best-in-class business banking services, John Marshall Bank (JMB) announced it has entered into a definitive agreement with an innovative new Small Business Administration (SBA) 7(a) loan processing platform, LendUX from Reliant Business Valuation. Latest Fintech Insights: Cadence Bank Increases Interchange Revenue With Data Insights From MX This technology will enable......
Amount Acquires Linear Financial Technologies
Finance News Technology

Amount Acquires Linear Financial Technologies

Fintech News Desk
by Fintech News Desk0
With the acquisition, Amount creates a unique platform that can power both consumer and small business loan origination programs for financial institutions Amount, a banking technology provider offering account opening, loan origination and BNPL financing solutions, announced the acquisition of Linear Financial Technologies (“Linear”), the premier SMB loan and account......
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