Search Results for: ML platform

IDnow Publishes Regulatory Handbook for FinTechs
Business Fintech News

IDnow Publishes Regulatory Handbook for FinTechs

Fintech News Desk
The “Handbook FinTech Regulations 2020” helps companies in the entire FinTech ecosystem with regulatory issues.  IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements.” As an expert in regulatory matters and a leading supplier of Identity-Verification-as-a-Service......
Comviva Introduces Digital Services Delivery Platform for Banking Industry
Banking News

Comviva Divests its Stake in TerraPay to Prime Ventures, Partech Partners and International Finance Corporation (IFC)

Fintech News Desk
TerraPay raises $9.6 million fund for company’s expansion Comviva, the global leader in mobility solutions, has announced its divestment of stake in TerraPay, for an undisclosed amount to a consortium of global investors. Prime Ventures and Partech Partners are co-investing in TerraPay, along with IFC, a member of the World Bank Group. Apart from acquiring......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Banking Investment Services News

LiquidityBook Adds Duet Group to Client Roster

Fintech News Desk
SaaS-based POEMS provider selected by global investment holding company to support additional lines of business LiquidityBook announced that Duet Group, a global investment holding company, has implemented the SaaS-based LBX Buy Side as its POEMS (portfolio, order and execution management system). LiquidityBook’s platform provides a full range of order, execution......
First State Bank Initiates Technology Transformation with Fiserv to Accelerate Deposit and Loan Growth
Banking Fintech News

First State Bank Initiates Technology Transformation with Fiserv to Accelerate Deposit and Loan Growth

Fintech News Desk
Illinois bank chooses technology to strengthen digital capabilities and gain efficiencies that translate into a more compelling customer experience First State Bank, a full-service bank with $1.2 billion in assets and 18 branches throughout Illinois, has chosen Fiserv, Inc., a leading global provider of financial services technology solutions, to help enable......
AssetMark Closes on the Acquisition of OBS Financial
Banking Fintech News

AssetMark Closes on the Acquisition of OBS Financial

Fintech News Desk
AssetMark Financial Holdings, Inc., announced the completion of its acquisition of OBS Financial, a $2 billion-plus turnkey asset management platform and a subsidiary of Canandaigua National Corporation. By completing the transaction, AssetMark will acquire new relationships with OBS’ 300+ financial advisors and 21 banks that serve 6,500 investors. “We are......
Sologenic Launches New Partnerships: XUMM, XRP Toolkit and Support of SOLO on Ledger & Trezor Wallets
Business Fintech News

Sologenic Launches New Partnerships: XUMM, XRP Toolkit and Support of SOLO on Ledger & Trezor Wallets

Fintech News Desk
CoinField has announced Sologenic’s new partnerships with XUMM, XRP Toolkit, and support of SOLO on Ledger and Trezor wallets to further expand the Sologenic ecosystem. Sologenic is a blockchain platform built on XRP Ledger. It creates a dynamic bridge between Crypto assets and non-blockchain based assets such as Stocks, ETFs, and Precious......
Crypto.com Appoints Steven Kalifowitz as Chief Marketing Officer
Blockchain Cryptocurrency News

Crypto.com Rewards Community Following the Successful Launch of the Crypto.com Exchange

Fintech News Desk
Crypto.com, the pioneering payments and cryptocurrency platform, announced today that it will reward its long-standing community with an exceptional one-month promotion for any users joining the successfully launched Crypto.com Exchange platform with rewards up to 500,000 CRO. Read More: Auros Uses AI to Transform The Way Knowledge Is Captured, Shared,......
goeasy Ltd. Announces Purchase of Mogo Inc’s $31.9 million Consumer Loan Portfolio and Forms Lending Partnership
Business Fintech News

goeasy Ltd. Announces Purchase of Mogo Inc’s $31.9 million Consumer Loan Portfolio and Forms Lending Partnership

Fintech News Desk
goeasy Ltd. , a leading full-service provider of goods and alternative financial services, announced today a $31.9 million transaction to acquire a consumer loan portfolio from Mogo Inc., which has a gross receivables balance of approximately $31.9 million and approximately 5,700 active customers, consisting of personal installment loans with terms......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Banking Fintech News Risk Management

Central Pacific Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Solution

Fintech News Desk
360factors, Inc. announced today that Hawaii-based Central Pacific Bank selected the company’s Predict360 risk and compliance intelligence platform to streamline its compliance management processes, including standardizing and integrating compliance review across the organization while automating their compliance review reporting. Read More: Centene Corporation Announces 2020 Guidance The bank will deploy Predict360’s ABA-endorsed Compliance Management solution that......
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