Search Results for: client onboarding

Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
by Fintech News Desk0
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence
Business Fintech News

PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence

Fintech News Desk
by Fintech News Desk0
PassFort, a provider of customer lifecycle management (CLM) solutions, today announced a new partnership with card consolidation platform, Curve. PassFort will be automating Curve’s Know Your Business (KYB) due diligence processes for onboarding and monitoring business clients in 31 markets in Europe. Read More: Bud Signs Deal with Fairpoint Labs......
Raisin U.S. Receives Patent for Tech That Creates on-Demand User-Customized Time Deposits
Banking Fintech News

Raisin U.S. Receives Patent for Tech That Creates on-Demand User-Customized Time Deposits

Fintech News Desk
by Fintech News Desk0
Patented system simplifies and accelerates creation of unique new deposit products Banks using Raisin software offer a private banking service at retail cost European wealth management fintech Raisin has been granted a second patent for key features of its Savings as a Service (SaaS) technology by the United States Patent......
Temenos Transforms Corporate Banking with End-to-End, Cloud-Native Corporate Lending Platform
Banking Fintech News Risk Management

Temenos Transforms Corporate Banking with End-to-End, Cloud-Native Corporate Lending Platform

Fintech News Desk
by Fintech News Desk0
Temenos brings to market its next-generation corporate lending platform, enabling banks to move from multiple siloed systems – which hinder credit portfolio monitoring and operational efficiency – to a centralized data and AI-driven platform with automated digital services For the front office, Temenos’ powerful new corporate loan origination solution automates......
DFIN-Launches-Innovative-Purpose-Built-ActiveDisclosure
Business Capital Markets Fintech News Risk Management

DFIN Launches Innovative Purpose-Built ActiveDisclosure; New Software Transforms SEC Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions (NYSE: DFIN), a leading risk and compliance company, today announced its new version of ActiveDisclosure. Built from the ground up, this cloud- and browser-based financial reporting software transforms regulatory reporting with seamless integration, simple and fast onboarding, and an array of intelligent core filing tools. Read More:......
OKEx expands P2P trading service to support additional currencies and payment methods
Cryptocurrency Fintech News Trading

OKEx Expands P2P Trading Service to Support Additional Currencies and Payment Methods

Fintech News Desk
by Fintech News Desk0
OKEx (www.okex.com), a world-leading cryptocurrency spot and derivatives exchange, is pleased to announce the expansion of its P2P trading service to support additional currencies and payment methods. From 4:00 am UTC on Jan. 27, users will be able to buy and sell 15 different cryptocurrencies with zero transaction fees using their preferred local currency......
Xpate Announces Multiple Senior Hires
Banking Business Fintech Fintech Startups News

Xpate Announces Multiple Senior Hires

Fintech News Desk
by Fintech News Desk0
xpate, the payments platform that prioritises simplicity, speed and user experience, has welcomed a cohort of new talent across the business in 2020, taking its total headcount from 15 to an impressive 90 – a six-fold increase in less than a year. Among them are senior hires, David Backshall, who......
MaxMyInterest Integrates with Redtail Technology
Banking Business Fintech News Robotic Process Automation

MaxMyInterest Integrates with Redtail Technology

Fintech News Desk
by Fintech News Desk0
Industry-leading CRM adds one-click onboarding to help advisors’ clients earn more on cash with premier high-yield cash solution MaxMyInterest (“Max”), a provider of innovative cash management solutions for financial advisors and their clients, today announced an integration with Redtail Technology (“Redtail”), a leader in client relationship management (CRM) solutions for the financial......
Banking Business Featured Fintech

Core Banking and Infrastructure Service Platforms Making Waves in the Industry

Fintech News Desk
by Fintech News Desk0
“At its core, banking is not simply about profit, but about personal relationships – Felix Rohatyn.” The competition in the banking industry is intensifying. Where neobanks are giving brick and mortar branches competition, it is a daunting task for banks to stay updated. This is the point where Fintech is......
DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform
Business Fintech News Risk Management

DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform

Fintech News Desk
by Fintech News Desk0
IBM Cloud confidential computing capabilities are designed to protect mission-critical decentralized finance (DeFi) data and applications in a cloud environment IBM and DIA announced today that DIA migrated its platform to IBM Cloud and is leveraging IBM Cloud Hyper Protect Services to manage how financial data is sourced, stored, processed and published. IBM Cloud Hyper......
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