Search Results for: Diligence

FTI Consulting Strengthens Financial Services Practice with Addition of Big Four Veteran Denis Reynolds
Fintech News

Financial Crime Compliance Experts Join FTI Consulting in Singapore

Fintech News Desk
by Fintech News Desk0
FTI Consulting, announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within the Forensic and Litigation Consulting segment in Singapore, further extending the firm’s offering in Southeast Asia. Read More: GlobalFintechSeries Interview with Robin Gregg, CEO at RoadSync Mr McCarthy joins as a Senior Managing Director and Leader of the Financial......
Datasite Completes Agreement to be Acquired by CapVest
Artificial Intelligence Fintech News

AI to Speed Up M&A, Though Data Privacy and ESG Factors Remain Challenges in Dealmaking, Datasite Report Finds

Fintech News Desk
by Fintech News Desk0
In the next five years, new technologies like artificial intelligence will transform the mergers and acquisitions (M&A) process by decreasing the time it takes to perform due diligence to less than a month from three to six months, according to The New State of M&A, a new report from Datasite. Read More: GlobalFintechSeries Interview with......
UBS Advisor Gail Konstantin Named to Forbes/ SHOOK list of Top Women Wealth Advisors
Fintech News

UBS Advisor Gail Konstantin Named to Forbes/ SHOOK list of Top Women Wealth Advisors

Fintech News Desk
by Fintech News Desk0
UBS announced that Gail Konstantin, a Senior Vice President and Financial Advisor in the Firm’s White Plains, NY Office, has been named to Forbes/SHOOK list of Top Women Wealth Advisors for 2020. “On behalf of UBS, I extend my sincerest congratulations to Gail for being recognized by Forbes in their......
Japan's Government Pension Investment Fund Extends Relationship with MPI for Stylus Pro Fund Analysis System
Fintech Fintech Funding Investment Services News Risk Management

Japan’s Government Pension Investment Fund Extends Relationship with MPI for Stylus Pro Fund Analysis System

Fintech News Desk
by Fintech News Desk0
Markov Processes International (MPI), a leading investment analysis, research and technology provider for investment professionals, announced that Japan’s Government Pension Investment Fund (GPIF), the world’s largest public pension fund with AUM of $1.5 trillion, has extended its relationship with MPI to utilize MPI’s Stylus Pro suite for a multi-year contract. Stylus Pro......
H5 Named One of Top Three eDiscovery Providers Nationwide by Chambers and Partners
Artificial Intelligence Business Fintech News

H5 Named One of Top Three eDiscovery Providers Nationwide by Chambers and Partners

Fintech News Desk
by Fintech News Desk0
A Band 1 Ranking for H5 for the Second Year in a Row Underscores Its Commitment to Leveraging Linguistics, AI and Analytics to Provide Superior eDiscovery Solutions H5, a leading provider of fact finding, data classification and data management solutions for investigations, litigation, information governance, and privacy, is pleased to......
K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide
Business Fintech Fintech Funding News

K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN) is proud to announce that the firm’s UK and USA teams have been ranked in the 2020 Chambers and Partners Litigation Support Guide. The firm, an industry-leading investigative, compliance and cyber defense services firm, earned recognition for its client work in Asset Tracing & Recovery (Investigations Agencies), Global-wide; Business Intelligence & Investigations,......
Aviva Selects Fenergo to Transform KYC, CDD and AML Processes
Fintech News Risk Management

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva......
Ideanomics Receives Interest From Town of West Hartford for Fintech Village
Fintech News

Ideanomics Receives Interest From Town of West Hartford for Fintech Village

Fintech News Desk
by Fintech News Desk0
Ideanomics is pleased to announce it has entered into a series of agreements with the Town of West Hartford over its 58-acre property which it had acquired in October 2018 to develop as a fintech village technology park. Read More: Kreditech Rebrands to Monedo as It Steps Up Growth in International Lending Markets......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind Joins the Snowflake Data Marketplace

Fintech News Desk
by Fintech News Desk0
Quantifind announced that it is joining the Snowflake Data Marketplace, enabling financial services customers of Snowflake’s cloud data platform to seamlessly run customer and counterparty risk assessments in a private, secure, and efficient manner. Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis Quantifind’s......
Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
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