Search Results for: Diligence

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Pitfalls To Go Through While Choosing A New Payment Processor

Maksims Dambrauskas
by Maksims Dambrauskas0
What are the pitfalls to avoid while choosing a new payment processor? As an online merchant, being able to have funds flow freely from your merchant account to your pocket is something that makes you feel amazing! To make sure that free-flowing ability remains the case not only for today,......
Xangle, the Crypto Disclosure Platform, Closes Its A2 Investment Round From the Financial Branch of Hanwha Group in South Korea
Big Data Fintech Investment Services News

Xangle, the Crypto Disclosure Platform, Closes Its A2 Investment Round From the Financial Branch of Hanwha Group in South Korea

Fintech News Desk
by Fintech News Desk0
CrossAngle, operator of the global crypto asset disclosure platform Xangle, announced that it has successfully completed its Series A2 investment round by Hanwha Investment & Securities, a licensed securities brokerage subsidiary of South Korea’s Hanwha Group. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant The......
Business Fintech Fintech Funding

Qualis Capital Announces Strategic Partnership With WealthShield And Wealth Advisor Growth Network

Fintech News Desk
by Fintech News Desk0
Qualis Capital LLC today announced their strategic partnership to be the exclusive alternative investment solution for both WealthShield and Wealth Advisor Growth Network (WAGN).  With technology being a key component in every day business, and the need for access to quality alternative investments in the High Net Worth community on......
Katapult Removes Late Fees as Part of a Consumer-Centric Focus
Fintech Mobile Banking News Risk Management

Muthoot Finance Records Four-Fold Jump In Digital Loan Disbursals

Fintech News Desk
by Fintech News Desk0
Also launches Loan@Home, Gold UNLOCKER to boost digital offerings Muthoot Finance, India’s largest gold loan NBFC has recorded strong traction on its iMuthoot Mobile App as well as the online portal in the months following COVID-19 pandemic. The country’s No.1 Most Trusted Financial Services Brand has seen a four-fold jump in......
Featured Fintech Risk Management

Top Global E-signature and Contract Lifecycle Providers

Fintech News Desk
by Fintech News Desk0
In any company, regardless of the nature of the business, there are numerous documents that are created and signed, contracts need to be updated, scanned, and other important documentation needs to be done regularly. When it comes to maintaining contracts, be it of employees, utility contracts, invoices, etc. there is......
Wolters Kluwer FRR Launches OneSumX for Risk Management in China
Fintech News

Wolters Kluwer Lien Solutions Launches Technology Solution to Support Main Street Lending Program Participants

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Lien Solutions has launched iLien for Main Street – a technology solution devoted to helping U.S. lenders optimize their due diligence and lien management efforts when securing loans for small and medium-sized businesses under the Main Street Lending Program (Program). The Program is part of the U.S. Coronavirus Aid, Relief, and......
Banking Featured Fintech Mobile Banking

Why Does Every Bank Need a Balanced Remote On-boarding Process?

Paroma Sen
by Paroma Sen1
A recent study by A J.D. Power, conducted in February of this year showed how the number of new bank account openings that happened at bank branches comprised just 55% of all new account openings. The same study indicated that 31% of new bank account openings are now made online......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Neudata Hires Donald D'Amico to Build Out Data Compliance Offering
Fintech News

Neudata Hires Donald D’Amico to Build Out Data Compliance Offering

Fintech News Desk
by Fintech News Desk0
Alternative data fintech firm Neudata has hired Donald D’Amico as its general counsel and in-house legal expert on alternative data. In addition to managing the company’s legal affairs from the New York office, D’Amico will develop a due diligence offering for Neudata’s investment management clients. As part of the new service, Neudata will independently conduct detailed......
PitchBook Establishes Office in Hong Kong to Support Growing Customer-Base & Accelerate Greater China Data Initiatives
Capital Markets Fintech Fintech Funding News

PitchBook Releases Custom Benchmarks Feature to Help Clients Better Evaluate Fund Performance

Fintech News Desk
by Fintech News Desk0
PitchBook, the premier data provider for the private and public equity markets, released a new product feature, PitchBook Custom Benchmarks, which provides limited partners (LPs), general partners (GPs) and service providers (SPs) with a solution to compare funds and understand larger trends in fund performance. Now available in the PitchBook Platform,......
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