Search Results for: Business Assessment

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
MeridianLink Expands Business Lending Capabilities
Lending News

MeridianLink Expands Business Lending Capabilities

Fintech News Desk
by Fintech News Desk0
MeridianLink Business empowers financial institutions to offer fast, reliable business lending to their communities MeridianLink, Inc., a leading provider of modern software platforms for financial institutions and consumer reporting agencies, announced the availability of MeridianLink Business. Originally launched as Atlas Platform by StreetShares, which was acquired in 2022, MeridianLink Business......
Lumos Technologies Launches Suite of Products Focused on Small Business Lending and Banking Trends
Lending News

Lumos Technologies Launches Suite of Products Focused on Small Business Lending and Banking Trends

Fintech News Desk
by Fintech News Desk0
Lumos Technologies, an analytics platform that transforms complex data into actionable insights for financial institutions, launches a new set of visualizations focused on small business lending market share and credit risk including a Base Tier available for free Lumos Technologies, a financial technology platform specializing in banking data and analytics,......
BCL of Texas Launches Dallas Small Business Diversity Fund With $1 Million Investment From Comerica Bank
Finance News

BCL of Texas Launches Dallas Small Business Diversity Fund With $1 Million Investment From Comerica Bank

Fintech News Desk
by Fintech News Desk0
Community Development Financial Institution (CDFI) BCL of Texas announced today that it will offer loans ranging from $10,000-$75,000 to traditionally underserved businesses. The Dallas Small Business Diversity Fund, a $1 million investment from Comerica Bank, will specifically target Dallas County women and minority-owned businesses with two or more years in operation. “Latest Fintech News: Indian Oil Corporation Limited Enhances Customer......
Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
60 Decibels Unveils Definitive Assessment of Microfinance Social Impact
Finance News

60 Decibels Unveils Definitive Assessment of Microfinance Social Impact

Fintech News Desk
by Fintech News Desk0
88% of microfinance borrowers agree their quality of life has improved. 34% say quality of life is “very much improved” 73% of borrowers report increased household incomes Seven out of ten say personal savings and financial resilience have improved Ten out of ten top microfinance institutions are in sub-Saharan Africa......
Toshiba Named a Leader in the IDC MarketScape “Worldwide Point-of-Sale Software Vendors in Grocery and Food Store Retail 2022 Vendor Assessment”
Commerce News

Toshiba Named a Leader in the IDC MarketScape “Worldwide Point-of-Sale Software Vendors in Grocery and Food Store Retail 2022 Vendor Assessment”

Fintech News Desk
by Fintech News Desk0
Toshiba recognized for its ELERA commerce platform and its embrace of modern technologies that enable retailers to take omni-channel commerce to the next level Toshiba Global Commerce Solutions, market share leader in retail store technology, announced today that it has been named a Leader in the IDC MarketScape: “Worldwide Point-of-Sale......
HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management
Digital Asset Management News

HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management

Fintech News Desk
by Fintech News Desk0
HashKey Group, a digital asset financial services group in Asia, has appointed David Leahy as Chief Operating Officer of the Group’s Exchange Business and WK Chim as Senior Advisor to the Board (Risk Management). As Chief Operating Officer, David Leahy will be responsible for overseeing the core operations for the Group’s Exchange......
Acrisure Unveils Cyber Risk Assessment Backed by Coalition
Fintech InsurTech News Risk Management

Acrisure Unveils Cyber Risk Assessment Backed by Coalition

Fintech News Desk
by Fintech News Desk0
Assessment gives small and midsize businesses visibility into their unique cyber vulnerabilities Acrisure, a fast-growing fintech leader that operates a top-10 global insurance broker, announced a partnership with Coalition, a leading global provider of cyber insurance and security. Acrisure’s Cyber Services division will offer the Coalition Risk Assessment, designed to......
Moody's Upgrades SeABank's Baseline Credit Assessment To B1
Banking News

Moody’s Upgrades SeABank’s Baseline Credit Assessment To B1

Fintech News Desk
by Fintech News Desk0
Moody’s Investors Services (Moody’s) upgraded the Baseline Credit Assessment (BCA) from B2 to B1 for Southeast Asia Commercial Joint Stock Bank (SeABank, stock code SSB). Moody’s has also maintained SeABank’s long-term deposit and issuer ratings at B1 for the fourth consecutive year with positive outlook. The Moody’s assessment is a......
1