Search Results for: Diligence

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
CrowdLustro to Include NFTs and Other Alternative Investments
Investments News

CrowdLustro to Include NFTs and Other Alternative Investments

Fintech News Desk
by Fintech News Desk0
CrowdLustro, an equity crowdfunding aggregator and due diligence platform, to include Non-Fungible Tokens (NFTs) and Other Alternative Investments CrowdLustro, an equity crowdfunding aggregator and due diligence platform, has expanded its current deal aggregation offerings to include alternative asset classes. The new asset classes include NFTs, Cryptocurrencies, SPACs, Real Estate, Art......
4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups
Fintech News

4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups

Fintech News Desk
by Fintech News Desk0
4Finance one of Europe’s largest digital consumer lending groups with operations in 11 countries has announced it will partner with iDenfy. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round As a leader in leveraging automation and data-driven insights since 2008, 4Finance is joining with iDenfy to offer its......
NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards
Banking Business Finance Fintech News

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize uses AI and advanced analytics across anti-money laundering and surveillance so customers achieve the true benefits of intelligent automation NICE Actimize, a NICE business, was named “Best Compliance” technology solutions provider by WealthBriefing European Awards 2021. Sponsored by WealthBriefing, a publication of Clearview Financial Media and a leading......
Xcelerate, Inc. Announces Investment Banking Agreements for Consulting Services and Acquisition Financing
Banking Investments News

Xcelerate, Inc. Announces Investment Banking Agreements for Consulting Services and Acquisition Financing

Fintech News Desk
by Fintech News Desk0
Xcelerate, Inc. announced it has signed two investment banking agreements with a leading New York-based investment banking firm to assist in sourcing capital. (The investment banking firm was founded in the late 1980’s, is one of the oldest in the United States, a full-service broker-dealer employing over 300 people. The firm......
Wealth Migrate
Finance Investments News

Wealth Migrate: Expert Advice From Scott Picken on Offshore Investments

Fintech News Desk
by Fintech News Desk0
Picken believes there are three main factors you must consider when investing offshore Investing offshore has been made vastly easier with advances in tech, and for companies like Wealth Migrate, these options are now more accessible for investors through its online platform. Wealth Migrate has been trying to achieve this......
Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
Finance Fintech Investments News

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
Fintech News

Kompli-Global Challenges Businesses in the Payments and Wider Financial Services Sector to Enter the Tent and Beat the Fraudsters in a ‘Bake-Off’

Fintech News Desk
by Fintech News Desk0
The Great Kompli-Global KYB Bake-Off is designed to highlight how fraudsters are avoiding detection by analysts potentially not having all the right fraud prevention ingredients With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than......
ELEV8
Blockchain Investments News

The Future of Digital Assets: Bitcoin & Beyond

Fintech News Desk
by Fintech News Desk0
Appliqate Inc. recently acquired company, ELEV8, sits down with Michael Terpin, CEO of Transform Group and Managing Director of Transform Ventures, to discuss the Future of Digital Assets. ELEV8’s Chairman and Co-Founder Todd Brockman caught up with Michael Terpin, the CEO of Transform Group, the leading advisory and PR firm......
FinancialForce Appoints Ravi Narula as Chief Financial Officer
Finance Fintech News

FinancialForce Appoints Ravi Narula as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Seasoned technology leader joins executive team to accelerate global growth FinancialForce, the leading customer-centric ERP and the #1 professional services automation (PSA)* business suite, announced that Ravi Narula will join as Chief Financial Officer. A growth-minded finance leader with significant experience in scaling organizations, Narula will be responsible for developing and managing......
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