Search Results for: Diligence
Flourish Launches Flourish Crypto, the Turnkey Cryptocurrency Access Solution Custom Built for RIAs
A Direct Ownership Bitcoin Investing Platform that Integrates into Existing RIA Workflows to Capture Growing Client Demand  Flourish, a platform which provides innovative access to financial products that help RIAs secure their clients’ financial futures, announced the launch of Flourish Crypto, a turnkey cryptocurrency investing solution built for registered investment......
One Inc Ranked ‘Best in Class’ in Latest Insurtech Research From Aite-Novarica
Consultancy finds One Inc leading the pack in the insurance payments landscape One Inc, the leading digital payment network to the insurance industry, announced new research affirming its leadership position in the outbound insurance claims disbursements vendor space, following publication of the recent Aite Matrix: P&C Nonbank Disbursements Platforms research rankings,......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
Connecting ag Lenders, Investors and Farm Credits to Climate Risks Impacting Portfolios: AQUAOSO Launches Groundbreaking Data Acclimation Tool
A powerful suite of analytics and data management tools, GIS Connect is an opportunity for the agricultural finance sector to create long-term resilience for water and climate risk AQUAOSO Technologies, a public benefit corporation focused on water risk technology that reduces financial risk for lenders and investors, announced the launch......
LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
Golding Enters Impact Market With €300 Million Global Private Equity Fund
Core strategy based on environmental and social impact goals Geographic focus on Europe, North America and emerging markets Core investment areas will be green solutions, sustainable agricultural technologies and financial services Target return of 12 to 14 per cent net IRR planned Golding Capital Partners is driving the strategic expansion......
Enpal Secures € 345 Million Funding From Blackrock Funds And Accounts, Pricoa Private Capital, Unicredit And Other Institutional Investors
Largest debt fundraising to date – Enpal will use these funds to refinance the installation of more than 15,000 PV systems. Founded only in 2017, Enpal today is the market leader in solar leasing in Germany with over 10,000 customers. – Enpal is a fast-growing green tech company in Germany that recently secured a......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
Dacxi Chain Crowd-Funding Tokenization Technology Poised to Usher in the Era of Crypto 4.0
Global WealthTech Company, Dacxi, is leading the charge in Crypto 4.0 with the development of the Dacxi Chain, a brand new global tokenized crowd-funding system, designed to close the innovation-funding gap. “Crowd-funding as we know it is over a decade old, and has some fundamental flaws,” says Ian Lowe, CEO......