Search Results for: Diligence

Fintech Provider Empaxis Strengthens Compliance Credentials, Earns ISO 22301 Certification
Fintech Investment Services News

Fintech Provider Empaxis Strengthens Compliance Credentials, Earns ISO 22301 Certification

Fintech News Desk
by Fintech News Desk0
Empaxis Data Management, a global provider of financial technology and operations outsourcing for investment firms, has added to its compliance qualifications, becoming ISO 22301 certified. ISO 22301 is an international standard for Business Continuity Management (BCM) that “specifies requirements to implement, maintain and improve a management system to protect against, reduce......
Highly Successful Year for Diginex's Crypto Asset Management Business, 'Bletchley Park'
Cryptocurrency Fintech News

Highly Successful Year for Diginex’s Crypto Asset Management Business, ‘Bletchley Park’

Fintech News Desk
by Fintech News Desk0
Diginex Limited, the digital assets financial services company, announces that its flagship liquid alpha centric fund of crypto hedge funds, Bletchley Park Multi Strategy Fund (BPMSF), generated an estimated net 35% return for the last twelve months, as of January 31. BPMSF primarily invests in alpha strategies that generate returns......
Fintech Company Zoe Financial Celebrates 3 Years As A Leader In The Wealth Management Industry
Artificial Intelligence Banking Business Fintech InsurTech News

Fintech Company Zoe Financial Celebrates 3 Years As A Leader In The Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Zoe Financial, a digital leader in matching highly vetted fiduciary financial advisors and clients, today celebrates its three-year anniversary with heightened growth and national expansion in the midst of the pandemic. Zoe Financial today celebrates three years empowering consumers to find the best and most trustworthy financial advisors. Read More: GlobalFintechSeries Interview......
Verifo Adds iDenfy Biometric ID to Digital Onboarding
Business Fintech News Risk Management

Verifo Adds iDenfy Biometric ID to Digital Onboarding

Fintech News Desk
by Fintech News Desk0
iDenfy today announced Verifo as its latest partner implementing its innovative proprietary digital identity verification interface for the financial industry. Based in Lithuania, iDenfy has led the way in digital identification interfaces. Read More: Amid Massive Expectations, Anyon Launched Its Signature STO To Empower The World’s First 100% Tokenized Bank......
Stretto Acquires Acumen Recovery Services, LLC
Banking Cryptocurrency Fintech News

Stretto Acquires Acumen Recovery Services, LLC

Fintech News Desk
by Fintech News Desk0
Leading Bankruptcy Administration Firm Adds Preference Analysis Capabilities to Services and Technology Platform Stretto, a market-leading bankruptcy administration firm serving the corporate- and consumer-bankruptcy industries, has acquired Acumen Recovery Services, LLC, a data-analysis and advisory firm serving attorneys, trustees, and other fiduciaries analyzing, pursuing or defending preferences or other allegedly......
SIA Defies Covid Tribulations With Low-Margin Growth In Revenues And Profits
Banking Blockchain Business Capital Markets Economy Fintech News

SIA Defies Covid Tribulations With Low-Margin Growth In Revenues And Profits

Fintech News Desk
by Fintech News Desk0
SIA’s Board of Directors, meeting under the chairmanship of Federico Lovadina, approved the preliminary consolidated financial results at 31 December 2020, confirming the positive trend of 2019 and growing in the fourth quarter of 2020, despite the economic contraction caused by the Covid-19 pandemic. Read More: GlobalFintechSeries Interview with Joshua Levin,......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Banking Fintech News Risk Management Trading

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes

Fintech News Desk
by Fintech News Desk0
Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution......
Fort Community Credit Union Selects Corelation’s KeyStone
Business Fintech News

Fort Community Credit Union Selects Corelation’s KeyStone

Fintech News Desk
by Fintech News Desk0
For Fort Community Credit Union ($301 million assets; 22,176 members; Fort Atkinson, WI), the sudden shift in operations as a result of the coronavirus pandemic highlighted their need to digitize processes and offer new, enhanced member service experiences. Upgrading their core processor was the most comprehensive way to accomplish those......
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