Search Results for: Diligence

Commercial Bank of California Selects Linked2pay As Enhanced Due Diligence (EDD) Platform Provider
Banking Digital Payments News

Commercial Bank of California Selects Linked2pay As Enhanced Due Diligence (EDD) Platform Provider

Fintech News Desk
by Fintech News Desk0
As a leading Merchant Acquirer, deploying the linked2pay EDD platform solutions empowers the bank with tools to onboard and manage merchants and Third-Party Payment Processors (TPPPs) more efficiently linked2pay, a leading payment software technology provider, today announced that it has entered into an agreement with Commercial Bank of California to serve as their......
Fintech News

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stack

Fintech News Desk
by Fintech News Desk0
Fraud and money laundering, already a critical challenge to all digital transactions, have been on the rise due to the global instability brought on by the COVID-19 pandemic. Investigations such as the Pandora Papers have also reignited concerns on AML compliance and the transparency of international financial transactions. Emerging legislation......
NetDiligence Launches New Video Series "Qualifying for Ransomware Insurance", Streaming Now in eRiskHub
InsurTech News

NetDiligence Launches New Video Series “Qualifying for Ransomware Insurance”, Streaming Now in eRiskHub

Fintech News Desk
by Fintech News Desk0
NetDiligence partnered with Kroll to analyze dozens of cyber insurance applications and ransomware supplementals and develop a 10-part video series to help insurance buyers better understand and answer key questions around backups, detection and response, multifactor authentication, and more NetDiligence®, a leading provider of cyber risk readiness and response services,......
Mars, a Liquidity Group Company, Provides $30 Million to Zetwerk With 24 Hours Due Diligence Process
Fintech News

Mars, a Liquidity Group Company, Provides $30 Million to Zetwerk With 24 Hours Due Diligence Process

Fintech News Desk
by Fintech News Desk0
Mars Growth Capital, a fund division of the Fintech company Liquidity and MUFG Fund, has announced the closing of a $30M debt revolver financing agreement with Zetwerk, an Indian-American unicorn and business-to-business marketplace for manufacturing items that connects OEMs (original equipment manufacturers) and EPC (engineering procurement construction) customers with manufacturing......
Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends
Banking Cryptocurrency Fintech InsurTech Investment Services News

Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

Fintech News Desk
by Fintech News Desk0
Learn how investors are analyzing operations, compliance, and valuation across the digital asset spectrum Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations for the crypto and alternative investments space, announced today that it will be hosting a webinar discussing trends in investor analysis of virtual......
Deloitte Partners With Diligend To Digitize and Streamline Operational and Investment Manager Due Diligence Services
Business Fintech News

Deloitte Partners With Diligend To Digitize and Streamline Operational and Investment Manager Due Diligence Services

Fintech News Desk
by Fintech News Desk0
Diligend, a leading investment management software provider that brings the power of technology to institutional investors and consultants, today announced it has added Deloitte Consulting as a client. Deloitte will use Diligend’s solution to digitize and streamline their processes, which include Operational Due Diligence (ODD) on investment managers and service......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
by Fintech News Desk0
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence
Business Fintech News

PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence

Fintech News Desk
by Fintech News Desk0
PassFort, a provider of customer lifecycle management (CLM) solutions, today announced a new partnership with card consolidation platform, Curve. PassFort will be automating Curve’s Know Your Business (KYB) due diligence processes for onboarding and monitoring business clients in 31 markets in Europe. Read More: Bud Signs Deal with Fairpoint Labs......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
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