Search Results for: trading customers

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
Swoop Funding Selects ForwardAI Technology to Improve Loan Underwriting by Leveraging Easy-to-Access, Reliable Accounting Data
Finance Fintech Funding News

Swoop Funding Selects ForwardAI Technology to Improve Loan Underwriting by Leveraging Easy-to-Access, Reliable Accounting Data

Fintech News Desk
by Fintech News Desk0
Partnership underscores the value of lending APIs in accessing real-time and forward-looking accounting data, improving access to Small- and Midsize Business (SMB) loans ForwardAI, a fintech providing aggregated access to accounting & business data and analysis, announced its partnership with Swoop Funding, the one-stop money shop for businesses in Australia,......
Finout Launches FinOps Dashboards to Transform Cloud Costs into Business Value
Fintech News

Finout Launches FinOps Dashboards to Transform Cloud Costs into Business Value

Fintech News Desk
by Fintech News Desk0
Finout’s new suite of business intelligence dashboards provide teams with actionable business insights alongside traditional SRE dashboarding data Finout, the modern cloud cost management tool, launched FinOps Dashboards that abstract the cost of technical resources to business metrics and KPIs that the CFO and broader finance team cares about. Instead of......
ReverseDAO is Excited to Launch Both the Official ReverseDAO Debit Card
Digital Payments News

ReverseDAO is Excited to Launch Both the Official ReverseDAO Debit Card

Fintech News Desk
by Fintech News Desk0
Recently, ReverseDAO is excited to launch both the official ReverseDAO debit card, which allows users gainand spend $REVD with their purchase. Besides, its NFT collection acts as a membership to the ReverseDAO metaverse, where members can access the ReverseDAO community for news updates and other exclusive perks! “Latest Fintech News: ABNB......
LevelField Financial Makes Strategic Acquisition of Netshares Financial Services LLC
Banking News

LevelField Financial Makes Strategic Acquisition of Netshares Financial Services LLC

Fintech News Desk
by Fintech News Desk0
– New Platform to Launch; LevelField Capital, An Investment Bank Providing Services to Private Customers and Businesses – LevelField Financial (LevelField), the U.S. financial services firm seeking to unite traditional banking and digital asset products and services in one trusted platform, announced today that it has acquired of Netshares Financial......
Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies
Digital Payments News

Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies

Fintech News Desk
by Fintech News Desk0
As the crypto winter shows signs of slowing, companies are rushing to become compliant after a string of bankruptcies within the space. Regulatory compliance is critical to improving crypto’s reputation among investors. It is also essential for mitigating liquidity risks, an issue that caused crypto giants Voyager Digital and Celsius to file......
Capital Construction Holdings Partners with Options Exteriors
Investments News

Capital Construction Holdings Partners with Options Exteriors

Fintech News Desk
by Fintech News Desk0
O2 Investment Partners is pleased to announce that its portfolio company Capital Construction Holdings (www.capitalmn.com), a premier provider of roof replacement and repair and other exterior restoration services to residential customers across the U.S., has partnered with Options Exteriors Latest Fintech News: PayBito to Provide Algo Trading Expertise to a Crypto Exchange......
Lightnet Receives $50 Million Capital Commitment from LDA Capital to Boost Velo Blockchain Technology
Blockchain News

Lightnet Receives $50 Million Capital Commitment from LDA Capital to Boost Velo Blockchain Technology

Fintech News Desk
by Fintech News Desk0
Global alternative investment group, with expertise in innovative, cross border transactions, adds next generation financial infrastructure to its investments portfolio The Lightnet Group (“Lightnet”) announced it has secured a $50 million capital commitment from LDA Capital Ltd (“LDA”) to grow its infrastructure, operations, and expand its technological partner’s (Velo Labs Technology)......
Equipped with Huawei Tech, Bank of Communications Wins The Asian Banker's Award of Best Big Data Implementation in China
Banking News

Equipped with Huawei Tech, Bank of Communications Wins The Asian Banker Award of Best Big Data Implementation in China

Fintech News Desk
by Fintech News Desk0
The Asian Banker, an authoritative global platform for insights about the finance industry, has unveiled the winner list for its 2022 Financial Technology Awards at Finance China 2022. Bank of Communications (BOC) won the Best Big Data Implementation award for its Lakehouse DaaS built using Huawei Cloud FusionInsight intelligent data lake. Latest......
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