Search Results for: AML program

15 Billion Usernames and Passwords for Internet Services Including Bank and Social Media Accounts on Offer to Cyber Criminals, Finds New Research From Digital Shadows
Business Fintech News

Unqork and Deloitte Partner to Launch Small Business Lending in a Box

Fintech News Desk
by Fintech News Desk0
The new solution will streamline the distribution of economic relief through the digitization of the end-to-end loan life cycle, in accordance with the CARES Act Unqork, the leader in enterprise no-code application development technology, announced a partnership with Deloitte to launch a fully-managed small business lending service to digitize the......
Assembled Financial Technology Announces Strategic Partnership with Los Angeles County Economic Development Corporation
Fintech News

Assembled Brands and Fractal Technology Launch Assembled Financial Technology to Transform and Enhance the Small Business Lending Process

Fintech News Desk
by Fintech News Desk0
Elite Engineering Teams Can Work Side-by-Side with Banks to Create Tailored Lending System and Solutions Assembled Brands, a leading financial technology company and capital provider for small businesses, and Fractal Technology, a unique software development partner for innovative and evolving companies, today announced the launch of Assembled Financial Technology (“AFT”).......
Bithumb to Integrate Blockchain Based, Digital ID Service 'MyID'
Blockchain Fintech News

Bithumb to Integrate Blockchain Based, Digital ID Service ‘MyID’

Fintech News Desk
by Fintech News Desk0
First Korean virtual asset exchange to adopt ‘MyID’ On April 1st, Bithumb Korea (CEO Jae Won Choi) announced its engagement in the blockchain-based, digital identification organization, ‘MyID Alliance’. Bithumb Korea is the first Korean virtual asset exchange to implement the distributed identification (DID) service performed by the organization. Read More: Finhabits Launches Microlearning......
FINSYNC Launches Cooperative Structure to Help Community-Based Financial Institutions Compete
Banking Fintech News

FINSYNC Provides Small Lenders Immediate PPP Advantage With Plug-And-Play Solution

Fintech News Desk
by Fintech News Desk0
First Reliance Bank goes from signup to streamlined processing on the same day with FINSYNC’s free online loan application and lender’s portal FINSYNC, Inc., a leading provider of payment technologies and cash flow management software, is partnering with small and local lenders to provide their clients with significantly faster loan......
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......
NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk
Fintech News Risk Management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk

Fintech News Desk
by Fintech News Desk0
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global, the leader in integrated risk and compliance management solutions, announced the availability of Disclosures, a software tool that delivers a streamlined solution for organizations to gather, track and analyze employee-based conflict of interest......
Cerebro Raises New Capital to Expand Its Digital Commercial Loan Marketplace
Capital Markets Fintech News

Cerebro Raises New Capital to Expand Its Digital Commercial Loan Marketplace

Fintech News Desk
by Fintech News Desk0
New Capital Raise Supports Cerebro’s Q1 2020 Triple Digit Growth Cerebro Capital, a digital commercial loan marketplace that revolutionizes how corporate credit facilities are sourced and managed, announced it has successfully closed its second round of venture capital. Co-led by Ulu Ventures and Grotech Ventures, it closed March 26, 2020. Sterling Partners returned as an......
Black Knight Issues White Paper on Managing COVID-19 Challenges for Clients Using MSP Servicing System
Fintech News

Black Knight Issues White Paper on Managing COVID-19 Challenges for Clients Using MSP Servicing System

Fintech News Desk
by Fintech News Desk0
Robust business intelligence reporting enables servicers using MSP to gain visibility into key, event-driven statuses for all loans in their portfolios Black Knight, announced the release of a white paper, “Servicing Impacts of COVID-19,” for users of the industry-leading MSP loan servicing system. The paper provides Black Knight’s MSP clients with......
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