Search Results for: Diligence

BuyUcoin,
Cryptocurrency Currency Exchange News

BuyUcoin Launches India’s Most Diverse Systematic Investment Plan (SIP) For Crypto Investors

Fintech News Desk
by Fintech News Desk0
Offers bundled SIP across 10+ crypto assets Total market cap of assets offered through SIP stands at US$ 85 trillion BuyUcoin, India’s second longest running cryptocurrency exchange announced, that, it has launched India’s most diverse SIP plan for the Indian crypto investors with an option to invest across 10+ crypto......
Financial RegTech: Ushering New Era of Risk Management in the US Banking System
Featured News Risk Management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System

Sudipto Ghosh
by Sudipto Ghosh0
Risk management remains one of the most challenging aspects for any banking organization. In the US particularly, banks find it extremely difficult to cope up with the emerging threats and challenges arising from newer kinds of risks and disruptions. In a bid to fortify present-day risk management policies across the......
Diversis Capital Announces Completion of $675 Million Fund II
Investments News

Diversis Capital Announces Completion of $675 Million Fund II

Fintech News Desk
by Fintech News Desk0
Raised in 3 Months, Fund II Will Build Upon Fund I Bringing Additional Firepower to Lower Middle-Market Technology Companies Diversis Capital Management, LP (“Diversis” or the “Firm”), a Los Angeles-based private equity firm focused on investing in software and technology-enabled services organizations, announced the completion of Diversis Capital Partners II, L.P. (the “Fund”),......
CAIS Welcomes Carlyle to SALT NY Alternative Investments Track
Investments News

CAIS Welcomes Carlyle to SALT NY Alternative Investments Track

Fintech News Desk
by Fintech News Desk0
CAIS Platform manager Carlyle to provide insights during CAIS’ exclusive alts track at SALT NY CAIS, the leading alternative investment platform, announced that global investment firm Carlyle will be participating in the CAIS Alternative Investments Track at SALT NY. The CAIS alternative investment track at SALT will feature Carlyle and other top-tier......
World Insurance Associates Acquires Potomac Ashcraft Insurance and Financial Services
Fintech InsurTech News

World Insurance Associates Acquires Potomac Ashcraft Insurance and Financial Services

Fintech News Desk
by Fintech News Desk0
World Insurance Associates LLC (“WIA”), a Top 100 Insurance Brokerage, announced that it acquired Potomac Ashcraft Insurance and Financial Services (Potomac Ashcraft) of Alexandria, VA on August 1, 2021. Terms of the transaction were not disclosed. Founded in 1985, Potomac Ashcraft is a full-service insurance agency and registered investment advisor,......
Trulioo
Finance Fintech News

Trulioo Selected by Zolve to Provide Real-Time Identity Verification

Fintech News Desk
by Fintech News Desk0
The leader in global identity verification will enable the fintech to seamlessly verify and onboard users while supporting KYC/AML compliance Trulioo, the leader in global identity verification, announced a partnership with Zolve, an innovative neobank. Through the world’s largest marketplace of identity data and services, Trulioo GlobalGateway delivers real-time identity checks......
Future FinTech Signs Term Sheet to Acquire Supply Chain Software Business
Blockchain Fintech News

Future FinTech Signs Term Sheet to Acquire Supply Chain Software Business

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain-based e-commerce business and a fintech service provider, announced that on August 30, 2021, the Company signed an equity acquisition term sheet (the “Term Sheet”) to acquire 51% of the equity of Shanghai Dianfa Internet Technology Co., Ltd. (“Dianfa Technology”). The Term Sheet represents......
Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations
Banking Fintech News

Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations

Fintech News Desk
by Fintech News Desk0
Guide Identifies Six Key Pillars of Due Diligence for Evaluating Potential Fintech Partners Zafin, the world’s leading SaaS product and pricing platform for the next generation of banking, issued a statement of commendation for the US Federal Reserve System, the US Federal Deposit Insurance Corp., and the US Office of......
Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant
Finance Fintech News Risk Management

Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant

Fintech News Desk
by Fintech News Desk0
Company recognized for its strong set of industry skills and a deep understanding of the regulatory requirements and trends of financial services Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that it has been named to the Gartner IT Vendor......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
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