Search Results for: Diligence

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

SmartSearch Unveils Ultimate Beneficial Owner Service

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) firm SmartSearch, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates. Read More: NYMBUS Introduces Industry Advisory Board The increased capability comes as SmartSearch is now integrated with Experian’s Ultimate Beneficial Owner database, and is in response to......
RocketDocs and Door Announce New Integration, Streamlining Digital Information Exchange for Asset Managers
Business Fintech News

RocketDocs and Door Announce New Integration, Streamlining Digital Information Exchange for Asset Managers

Fintech News Desk
by Fintech News Desk0
RocketDocs and Door have collaborated on a new service which allows asset managers to streamline the information exchange with their clients while finding greater efficiencies in overall data management. Door will now monitor RocketDocs for live updates to information on asset managers’ investment strategies, which are then sent in real......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Artificial Intelligence Fintech News

Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success

Fintech News Desk
by Fintech News Desk0
Thought Leadership article highlights the role of data analytics, technology in revolutionizing commercial lending Technology advances, combined with the current economic downturn, are prompting commercial mortgage lenders and brokers to increasingly embrace newer technologies and the latest data analytics capabilities to more effectively compete against non-traditional lenders, manage risk, and......
Paystone Closes $69 Million Financing Round
Fintech Fintech Funding News

Paystone Closes $69 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Paystone, a leading payments and integrated software company, announces the closing of $69 million in strategic financing from Canadian Business Growth Fund (CBGF) and National Bank of Canada. The funds will be used to fuel growth in customer engagement services and electronic payment processing solutions. Read More: ‘Mobile Payments’ Mentions......
NorthRow Appoints Adam Holden CEO
Fintech Investment Services News

NorthRow Appoints Adam Holden CEO

Fintech News Desk
by Fintech News Desk0
NorthRow, the leading SaaS compliance solution for regulated businesses, announces the appointment of Adam Holden as Chief Executive Officer. Adam will oversee the firm’s upward growth trajectory, replacing Adrian Black who retired from the business in December 2020. Adam joined NorthRow in 2018 as the Chief Financial Officer and has......
Wolters Kluwer TaxWise® Online professional tax software featured among Accounting Today’s 2021 Top New Products
Business Fintech News

Wolters Kluwer’s CT Corporation Unveils UCC Hub

Fintech News Desk
by Fintech News Desk0
Leading legal entity compliance provider delivers total Uniform Commercial Code (UCC) Solution by integrating the award winning IntelliChart and UCC Filing Hub solutions Wolters Kluwer CT Corporation has launched UCC Hub, a total UCC filing solution that combines the award-winning IntelliChart and UCC Filing Hub technologies. With automation and workflow......
Cetera and Riskalyze Form Strategic Alliance to Create Best in Class Risk Management Ecosystem for Financial Professionals
Fintech News Risk Management

Cetera and Riskalyze Form Strategic Alliance to Create Best in Class Risk Management Ecosystem for Financial Professionals

Fintech News Desk
by Fintech News Desk0
Riskalyze, the company that serves tens of thousands of financial advisors with risk alignment and portfolio analytics, and Cetera, a leading financial advice firm, today announced a new enterprise agreement aimed at standardizing risk management across Cetera’s network of firms to set a new bar for measuring risk and engaging clients.......
A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions
Fintech Investment Services News Risk Management

A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The U.S. and Canadian Compliance Industry Reveal Compliance Costs Drivers in 2020 LexisNexis Risk Solutions published an infographic summarizing the survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during the COVID-19 pandemic. The survey outlines the issues that many financial......
Palmetto-Citizens-FCU-signs-with-Corelation-for-core-replacement
Business Fintech News Trading

Palmetto Citizens FCU Signs With Corelation For Core Replacement

Fintech News Desk
by Fintech News Desk0
Recently recognized as Best Credit Union for the 13th consecutive year in The State Newspaper’s annual Best of The State poll, Palmetto Citizens Federal Credit Union ($1.09 billion assets; 71,737 members; Columbia, SC) has selected Corelation’s KeyStone as their next core processor, preparing for their first upgrade in nearly three......
Xalles Announces New Executive Team Members
Business Fintech News

Xalles Announces New Executive Team Members

Fintech News Desk
by Fintech News Desk0
Xalles Holdings Inc., a fintech holding company providing technology and financial services solutions, announces that it has added key members to the senior management team. Read More: SafetyPay Partners With LATAM Airlines Group to Provide Digital Payment Solutions, Including Bank Transfers and Cash Payments Xalles Holdings has appointed Karen Nguyen......
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