Search Results for: Diligence

Vincent-Announces-_2-Million-Raise-to-Help-People-Discover-and-Diligence-Alternative-Investments
Business Fintech Investment Services News

Vincent Announces $2 Million Raise To Help People Discover and Diligence Alternative Investments

Fintech News Desk
by Fintech News Desk0
Vincent, an online platform that helps investors gain access to alternative assets, today announced the launch of a search engine where investors can discover and diligence hundreds of alternative investment opportunities from more than 50 partnering investment platforms. Online investing, like much of fintech, has recently boomed as independent, savvy......
Top US investment consultant selected Diligend solution to automate and digitize investment managers operational due diligence
Fintech Investment Services News

Top US Investment Consultant Selected Diligend Solution to Automate and Digitize Investment Managers Operational Due Diligence

Fintech News Desk
by Fintech News Desk0
Diligend, a leading provider of investment management software, has been selected by FEG Investment Advisors (FEG), an independent investment consulting and OCIO firm, to automate and digitize the collection of manager data and documents in its operational due diligence (ODD) of investment managers across public and private markets and hedge funds.......
Top US investment consultant selected Diligend solution to automate and digitize investment managers operational due diligence
Fintech Investment Services News

Top Sovereign Wealth Fund Selected Diligend Solution to Digitize and Automate Fund Due Diligence

Fintech News Desk
by Fintech News Desk0
Diligend, a leading provider of investment management software, has been selected by one of the biggest sovereign wealth funds (SWFs) in the world to digitize and automate fund Due Diligence across the traditional, hedge, and private equity asset classes. Read More: U.S. Banking Challenger Envel Raises $2.7M Seed to launch......
MIAC Analytics™ Partners with ComplianceEase to Offer a Compliant Mortgage Asset Due Diligence Platform
Business Fintech News

MIAC Analytics™ Partners with ComplianceEase to Offer a Compliant Mortgage Asset Due Diligence Platform

Fintech News Desk
by Fintech News Desk0
Mortgage Industry Advisory Corporation (MIAC), a leading provider of financial analytics solutions, has partnered with ComplianceEase, the nation’s leading provider of automated compliance solutions to the financial services industry, to offer ComplianceAnalyzer in MIAC’s VeriFi™ 4.3 mortgage asset due diligence software platform. Read More: Curb Debuts Taxi PaaS Solution with City of Chicago to......
QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline Due Diligence Process
Fintech News

QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline Due Diligence Process

Fintech News Desk
by Fintech News Desk0
QuestSoft Corporation and Vendorly have entered into an agreement to improve and streamline the often-stringent due diligence process. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 .@QuestSoft and Vendorly Announce Strategic Relationship to Simplify and Streamline......
New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience
Business Fintech News

iProov Partners With RegTech Specialist NorthRow to Improve Customer Due Diligence in the Property, Professional Services and Fintech Sectors

Fintech News Desk
by Fintech News Desk0
iProov, the world leader in spoof-resistant biometric authentication technology, announced its partnership with RegTech specialists, NorthRow. The move sees iProov expand its growing partner network and extend its services into the property, professional services and FinTech sectors. NorthRow’s deployment of iProov’s technology will enable a broad range of regulated organisations......
DiligenceVault Announces EMEA Expansion Plans With a Key FinTech Hire
Fintech News

DiligenceVault Announces EMEA Expansion Plans With a Key FinTech Hire

Fintech News Desk
by Fintech News Desk0
DiligenceVault, the global fund diligence platform, announced continued international growth plans, welcoming a new EMEA Director of Business Development, Guillaume Rouault, and the opening of its second overseas office and first one in London. With over 12,000 active users globally, DiligenceVault is continuing to deliver on its commitment to provide......
Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group
Fintech News Risk Management

Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group

Fintech News Desk
by Fintech News Desk0
Standardized methodology provides a holistic and risk weighted evaluation of Smart Payments Provider Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, is proud to announce the summary publication of findings based on its successful completion of Rochdale Paragon Group’s Integrated......
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
Fintech News

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

Fintech News Desk
by Fintech News Desk0
An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it. The 2020 Arachnys AML/KYC Data Survey also found: Analysts are spending nearly half their time processing data into a usable......
Covius Acquires Clayton Services' Due Diligence and Surveillance Businesses
Business Fintech News

Covius Acquires Clayton Services’ Due Diligence and Surveillance Businesses

Fintech News Desk
by Fintech News Desk9
Covius Holdings, Inc., a leading provider of technology-enabled solutions to the financial services industry, announced it has acquired Clayton Services, LLC, a leader in loan due diligence and credit risk management surveillance services, from Radian Group Inc. The transaction does not include Five Bridges Advisors, Green River Capital, Red Bell......
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