Search Results for: Anti-Money Laundering

Alto Adds Several Prominent Crypto Fund Managers to its Platform, Continues to Expand Access to Alternative Asset Investing Via IRA
Fintech Investment Services News

AltoIRA Enables Individuals to Invest in Startups Using IRAs

Fintech News Desk
by Fintech News Desk0
AltoIRA partnership with Republic makes it easier for everyone to invest their retirement savings in startups AltoIRA, a technology platform that simplifies and streamlines the process for investors to add alternative assets to their IRAs, today announced a new partnership with Republic, a leading investment platform for startups. The partnership......
Portfolio BI Completes the Acquisition of Managed Service Provider Hentsū
Business Fintech News

Portfolio BI Awarded Best Data Management Solution 2020

Fintech News Desk
by Fintech News Desk0
Portfolio BI, a leading provider of front-to-back solutions for order management, portfolio management, data management, and reporting for the buy-side, today announced that it has been named as the best data management solution by HFM Week in the HFM US Services Awards 2020. Read More: AppZen Launches Mastermind Analytics to......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Awarded £10m Grant To Bring Choice And Competition In Supporting More Businesses

Fintech News Desk
by Fintech News Desk0
– Customers: the grant will help expand services to 3.5m sole traders and younger SMEs who will benefit from easy-to-use finance options – Products: MarketFinance to create more business lending products where customers will be able to personalise finance options to suit their needs – Partnerships: In building on successful......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Artificial Intelligence Fintech Investment Services News

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners

Fintech News Desk
by Fintech News Desk0
Investment to power significant hiring, product expansion and market growth Michael Housman hired as new Chief Technology Officer and Eric Werab promoted to Chief Revenue Officer Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced that it has completed its Series......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech News

Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards

Fintech News Desk
by Fintech News Desk0
Prestigious accolades highlight product innovation in lien management Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Best FinTech Solution: “iLien Motor Vehicle: Driving Motor Vehicle Titling to Perfection” (Gold) Best Financial Services Solution: “Portfolio Sync:......
Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments
Fintech News

Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments

Fintech News Desk
by Fintech News Desk0
BigCommerce® and Intuit® QuickBooks® have partnered together to Reduce Errors, Streamline Transactional Information, Perform Easy Accounting Big Commerce Payments recently announced that its platform now takes advantage of the NEW PARTNERSHIP between BigCommerce® and QuickBooks®, making it far easier for companies to sell online and accurately record those transactions. BigCommerce®......
ABBYY Expands Board with New Director and Advisory Board Member
Business Fintech News

ABBYY Expands Board with New Director and Advisory Board Memberf

Fintech News Desk
by Fintech News Desk0
Aileen Allkins and Anubhav Saxena known for transformative successes at Microsoft and Automation Anywhere, respectively ABBYY, a Digital Intelligence company, has appointed Aileen Allkins as a Non-Executive Director to its Board and added Anubhav Saxena as an Advisory Board member. These appointments follow the appointment of renowned tech executive Robert......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
by Fintech News Desk0
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
Saasable Launches in the QuickBooks App Store, Unlocking Automated Recurring Revenue Metrics For Millions of Accountants and SMBs
Fintech Fintech Startups News

Saasable Launches in the QuickBooks App Store, Unlocking Automated Recurring Revenue Metrics For Millions of Accountants and SMBs

Fintech News Desk
by Fintech News Desk0
Vermont startup launches data analytics app Software startup Saasable announced today their launch in the QuickBooks App Store. Saasable is a financial reporting and analytics app that allows accountants and SMBs to automate recurring revenue metrics in a beautiful, real-time dashboard. Read More: GlobalFintechSeries Interview with Atif Siddiqi, CEO and Founder at......
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