Search Results for: Diligence

Diligend-announces-the-launch-of-a-new-module-for-institutional-investors-looking-to-effortlessly-incorporate-ESG-_-Diversity-data-disclosures
Business Fintech News

Diligend Announces The Launch Of A New Module For Institutional Investors Looking To Effortlessly Incorporate ESG & Diversity Data Disclosures

Fintech News Desk
by Fintech News Desk0
Diligend, a financial data collection and analysis software provider, announces the launch of its innovative ESG and Diversity disclosure module for Limited Partners (LPs), General Partners (GPs), consultants, fund of funds, fund managers and fund administrators. The tailored and flexible set of new features allows the clients to request specific......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Dot-Investing-Launches-Digital-Platform-Allowing-Individuals-to-Access-Investment-Opportunities-Usually-Reserved-for-Institutions
Business Fintech Investment Services News

Dot Investing Launches Digital Platform Allowing Individuals To Access Investment Opportunities Usually Reserved For Institutions

Fintech News Desk
by Fintech News Desk0
Dot Investing, a fintech startup, has launched an online investment platform that allows individual investors to invest in top private and alternative asset funds, including private equity, VC and hedge funds. Users are able to invest from £100,000 into opportunities that historically had far greater minimum investment requirements. The team......
Fintech Lender Network Capital Announces Acquisition of Huge Service Portfolio
Fintech News

Fintech Lender Network Capital Announces Acquisition of Huge Service Portfolio

Fintech News Desk
by Fintech News Desk0
NETWORK CAPITAL ON A ROLL WITH $800 MILLION DOLLAR ACQUISITION NETWORK CAPITAL, leading provider of refinancing loans in the Mortgage and Fintech sectors, today announced that they have acquired nearly a $1bn portfolio from a big player in the service industry. This brings Network Capital expansion efforts to new heights with the ability to......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
First Affirmative Launches Pioneering "AffirmativESG" Advisor Workstation
Business Fintech News

First Affirmative Launches Pioneering “AffirmativESG” Advisor Workstation

Fintech News Desk
by Fintech News Desk0
The Smart and Easy Way to Invest for Impact and Competitive Returns The right thing to do should be the easy thing to do. Now, with the launch of First Affirmative Financial Network’s AffirmativESG advisor workstation, it’s easier than ever for financial advisors to help their clients find stocks that bring......
PitchBook Partners with ILPA to Provide PitchBook Platform Access to ILPA Members
Business Fintech News

PitchBook Partners with ILPA to Provide PitchBook Platform Access to ILPA Members

Fintech News Desk
by Fintech News Desk0
PitchBook, the premier data provider for the private and public equity markets, today announced a partnership with the Institutional Limited Partners Association (ILPA) to provide ILPA members exclusive discounts on new subscriptions to the PitchBook Platform. PitchBook’s award-winning platform offers best-in-class market intelligence on the evolving capital markets, which LPs can leverage to pursue......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
KBC Bank Chooses Finastra for Libor Transition
Banking Fintech News

United Fintech Launches to Transform Banks & Fintechs in Capital Markets

Fintech News Desk
by Fintech News Desk0
– Empowering banks and financial institutions in their transition to a digital world – Plans to acquire and scale a number of fintechs over the next 5 years – First appointment and acquisition announced United Fintech, a ground-breaking new concept which enables banks and financial institutions to accelerate access to innovative digital technology......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
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