Search Results for: Diligence

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Business Fintech Investment Services News

Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive

Fintech News Desk
by Fintech News Desk0
Point Predictive, the AI company that increases trust in lending, announced today that Westlake Financial, one of the nation’s largest auto lenders, adopted IncomePass™ to create a more streamlined lending experience for its dealers and borrowers that substantially reduces fraud and early payment default exposure. IncomePass identifies income misrepresentation on......
Splitit Secures $150m Facility From Goldman Sachs
Fintech Fintech Funding News

Splitit Secures $150m Facility From Goldman Sachs

Fintech News Desk
by Fintech News Desk0
Splitit Payments Limited (“Splitit” or the “Company”), a global payment solutions provider, announces that it has signed a US$150 million receivables funding facility with Goldman Sachs Bank USA to support the expansion of its business. Read More: How Blockchain and DeFi are Impacting Fintech The new three-year revolving facility complements the......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
Line Wins Operational Licence To Launch Internet Bank In Taiwan
Banking Business Fintech News

Line Wins Operational Licence To Launch Internet Bank In Taiwan

Fintech News Desk
by Fintech News Desk0
LINE Bank announced today that it has been granted an operational license by Taiwan’s Financial Supervisory Commission for launching an internet-only bank. After receiving a banking permit in 2019, LINE Bank has been cooperating with the regulatory authorities on the due diligence process. Going forward, LINE Bank will work with......
Crush Capital Raises $3.25 Million to Launch Pioneering Streaming Series "Going Public"
Capital Markets Fintech News

Crush Capital Raises $3.25 Million to Launch Pioneering Streaming Series “Going Public”

Fintech News Desk
by Fintech News Desk0
Renowned VC Arlan Hamilton, Fashion Mogul Chris Burch and Acorns Chairman Walter Cruttenden Among 30 Investors Backing Fintech Firm’s Mission to Democratize the IPO Crush Capital, the pioneering fintech company behind upcoming interactive streaming series “Going Public,” announced a $3.25-million Seed round to accelerate the show’s development and advance its goal......
SESAMm Closes Series B Round with NewAlpha Asset Management and The Carlyle Group
Artificial Intelligence Fintech Investment Services News Risk Management

SESAMm Closes Series B Round with NewAlpha Asset Management and The Carlyle Group

Fintech News Desk
by Fintech News Desk0
SESAMm, one of the leading providers of analytics and artificial intelligence solutions for investment professionals and enterprises, has concluded a Series B funding round for over €7.5M led by the Fintech VC fund of NewAlpha Asset Management and global investment firm The Carlyle Group (NASDAQ: CG). The investment is intended......
Private securities marketplace Finhaven Private Markets launches across Canada
Blockchain Business Fintech News

Private Securities Marketplace Finhaven Private Markets Launches Across Canada

Fintech News Desk
by Fintech News Desk0
Finhaven Private Markets, the first private securities marketplace to operate in multiple provincial jurisdictions in Canada, today announced that the marketplace is open with its first issuer and is onboarding accredited investors. Finhaven Private Markets is operated by Finhaven Capital Inc., a registered exempt market dealer in Canada. Read More:......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Fintech News Risk Management

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st. Read More: Moven Hires Bryan Clagett As Chief Revenue Officer The RegTech experts say its digital fraud checks with data referencing......
Temenos Transforms Corporate Banking with End-to-End, Cloud-Native Corporate Lending Platform
Banking Fintech News Risk Management

Temenos Transforms Corporate Banking with End-to-End, Cloud-Native Corporate Lending Platform

Fintech News Desk
by Fintech News Desk0
Temenos brings to market its next-generation corporate lending platform, enabling banks to move from multiple siloed systems – which hinder credit portfolio monitoring and operational efficiency – to a centralized data and AI-driven platform with automated digital services For the front office, Temenos’ powerful new corporate loan origination solution automates......
SIA and WizKey Launch Platform for Negotiating Credits on Blockchain
Banking Blockchain Business Fintech News Trading

SIA and WizKey Launch Platform for Negotiating Credits on Blockchain

Fintech News Desk
by Fintech News Desk0
SIA, a leading European hi-tech company in payment services and infrastructures, controlled by CDP Equity, has signed a partnership agreement with WizKey, a fintech offering advanced solutions for the credit market, to launch an innovative platform available to banks, funds and financial operators to negotiate credits on blockchain and promote......
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