Search Results for: Financial Advisor

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms
Compliance management Consumer protection laws Featured

CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms

Sudipto Ghosh
by Sudipto Ghosh0
Companies relying on complex algorithms must provide specific and accurate explanations for denying applications The Consumer Financial Protection Bureau (CFPB) confirmed that federal anti-discrimination law requires companies to explain to applicants the specific reasons for denying an application for credit or taking other adverse actions, even if the creditor is......
Huobi Global Launches Grid Trading Bot on Its Mobile APP, Spurs Traders to Profit From Price Volatility
Blockchain Cryptocurrency News

Huobi Global Co-hosts Blockchain Forum to Spearhead Vietnam’s Metaverse future

Fintech News Desk
by Fintech News Desk0
Huobi Global, the world’s leading crypto exchange, officially announced its role as co-host of  a blockchain industry forum alongside OneBlock Labs, in Vietnam on May 28. Titled “Metaverse in Asia – The Road to Web 3 and Metaverse”, the forum will focus on the fine points of Vietnam’s Web 3 and Metaverse future, with input from leading......
MoonXBT Works with Fireblocks and Certik to Level up Manifold Security
Cryptocurrency News

MoonXBT Works with Fireblocks and Certik to Level up Manifold Security

Fintech News Desk
by Fintech News Desk0
After a decade’s development, the crypto market has shown how technology can fuel financial innovation, but also revealed the vulnerability of technology when it’s related to tremendous cash flow. All crypto exchanges, big or small, centralized or decentralized face security challenges. However, it is one of the prerequisites for crypto......
77% Of Gen Z Are Ditching Physical Wallets to Pay by Mobile
Banking Digital Payments Digital Wallet News

77% Of Gen Z Are Ditching Physical Wallets to Pay by Mobile

Fintech News Desk
by Fintech News Desk0
Confidence in digital payments grows, as new research from Marqeta shows two-fifths of UK consumers can’t even remember their PIN Marqeta, the global modern card issuing platform, has released its 2022 State of Consumer Money Movement report looking at consumer payment, banking and shopping preferences, showing digital adoption is on the......
ZenLedger Raises $15 Million in Series B Funding To Expand Crypto Tax Solutions
Blockchain Cryptocurrency News

ZenLedger Raises $15 Million in Series B Funding To Expand Crypto Tax Solutions

Fintech News Desk
by Fintech News Desk0
Led by ParaFi Capital, funds will drive exponential business growth ZenLedger, a global leader in cryptocurrency data analysis, accounting, and tax, announced the close of its $15M Series B funding. The round is led by ParaFi Capital with participation from Bloccelerate VC (Series A lead), King River Capital, G1 Ventures, Main Street......
10X and Westpac Partner to Launch a Robust, Scalable and Flexible Transaction Banking Platform
Banking News

10X and Westpac Partner to Launch a Robust, Scalable and Flexible Transaction Banking Platform

Fintech News Desk
by Fintech News Desk0
10x Banking (10x), the financial technology firm that is disrupting the core banking sector, announces that it will deepen its partnership with Westpac, to launch a market-leading transaction banking platform for the bank’s institutional clients. 10x Banking is going from strength to strength with clients across three continents including the......
Enhanced Digital Group Announces $12.5 Million Seed Round to Fund Expanded Access for Crypto Structured Trading Products
Cryptocurrency Digital Asset Management News

Enhanced Digital Group Announces $12.5 Million Seed Round to Fund Expanded Access for Crypto Structured Trading Products

Fintech News Desk
by Fintech News Desk0
Investors Include Leading International, Traditional Finance and Crypto-Native Firms Led by WebN Group and Genesis Enhanced Digital Group (EDG), a wholesaler of structured products in the digital asset space, announced a $12.5 million seed funding raise. The round was led by WebN Group – a research-based incubator backed by Alan......
Digital Digital Payments News

Identifee Partners With Nacha Consulting to Develop User-Friendly ACH Education Videos

Fintech News Desk
by Fintech News Desk0
Organizations partner to create short, on-demand video lessons Identifee, the connected platform for financial services, announced a strategic collaboration with Nacha Consulting, Nacha’s payments advisory team, to develop new ACH-related educational content. With this new relationship, Identifee will create a series of ACH-related video micro-lessons built with the industry expertise......
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