Search Results for: Diligence

InsurTech News Risk Management

CoverWallet Announces New Digital Insurance Package for Venture-Backed Startups

Fintech News Desk
by Fintech News Desk0
CoverWallet, an Aon company and a leading digital insurance platform for businesses, today announced a new digital insurance product for venture capital (VC)-backed startups. With this new management liability package, VC-backed startups can instantly buy and manage Directors & Officers insurance (D&O), Employment Practices liability (EPL), and Fiduciary coverage online.......
Cryptocurrency Fintech News Risk Management

Iconic Holding’s Multi-manager Platform Partners With Enigma Securities

Fintech News Desk
by Fintech News Desk0
Enigma Securities Ltd. (www.enigma-securities.io), a technology-driven financial institution dedicated to corporate client solutions for cryptoassets, announced today the partnership with Iconic Holding’s Multi-Manager Platform (www.iconicholding.com). Applying its expertise in capital markets, Enigma will provide liquidity, provision of credit, and capital introduction for the Multi-Manager Platform. In addition, Enigma will advise......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Business News Risk Management

ECHO® Achieves HITRUST CSF® Certification to Further Mitigate Risk in Third-Party Privacy, Security, and Compliance

Fintech News Desk
by Fintech News Desk0
ECHO Health, Inc., a leading provider of healthcare payment processing solutions, today announced the ECHO Payment Administration System has earned Certified status for information security by HITRUST®. HITRUST CSF Certified status demonstrates that ECHO has met key regulations and industry-defined requirements and is appropriately managing risk. This achievement places us......
Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle
Fintech News

Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle

Fintech News Desk
by Fintech News Desk0
The global fintech market is expanding rapidly and expected to reach $460 billion by 2025[1], yet total fraud losses have reached a staggering $42 billion worldwide in the past two years alone[2] – cash taken straight from businesses’ bottom-line. This has been exacerbated by the pandemic, which while accelerating e-commerce and the growth of digital......
Fintech Fintech Funding News

Dorsey Represents Dunstan Thomas Group Limited in Sale to Curtis Banks Group PLC

Fintech News Desk
by Fintech News Desk0
Dorsey & Whitney’s London Corporate team represented the shareholders of Dunstan Thomas Group (DTG), a leading fintech provider delivering technology and market leading business solutions, for wealth managers, platforms and providers, on the sale of DTG to London Stock Exchange listed, Curtis Banks Group PLC (CB). Read More: GlobalFintechSeries Interview with......
Artificial Intelligence Fintech Investment Services News

Prospector Announces an AI-Driven Technology Platform for Investors in Collaboration with TMX Datalinx

Fintech News Desk
by Fintech News Desk0
Prospector, a leader among the new guard of mining, today announced a collaboration with TMX Datalinx, TMX Group’s information services division, to offer a subscription-based platform to Canadian mining data. This platform will provide investors and the mining industry access to Canadian mining data including those mining companies traded on......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Phoenix American Releases White Paper on the Impacts of the COVID-19 Pandemic Crisis on Venture Capital and 2020 Outlook for the Industry
Fintech Fintech Funding Investment Services News

Phoenix American Releases White Paper on the Impacts of the COVID-19 Pandemic Crisis on Venture Capital and 2020 Outlook for the Industry

Fintech News Desk
by Fintech News Desk0
Report Provides Insights and Data on Fundraising, Investment Opportunities and Considerations for VCs and Startups Going Forward  Phoenix American, a full-service fund administration provider for alternative investment funds, has published a new white paper examining the initial impacts of the COVID-19 pandemic crisis on the venture capital industry. Venture Capital & COVID-19:......
SRM and Rochdale Paragon Partner to Improve Vendor Invoice Auditing
Banking Fintech News

Latest SRM Survey Confirms Forward Push in Digital and Payment Activity

Fintech News Desk
by Fintech News Desk0
Survey captures financial institutions’ matured responses, consumer payment patterns in a prolonged pandemic environment SRM (Strategic Resource Management), an independent advisory firm serving financial institutions, has conducted its second diverse sampling among banks and credit unions to evaluate their ongoing response to the effects of COVID-19 in the United States,......
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