Search Results for: compliance risks

Nuvo Partners with Creditsafe to Turn Trade Credit into a Competitive Advantage
B2B Digital Payments News

Nuvo Partners with Creditsafe to Turn Trade Credit into a Competitive Advantage

Business Wire
Nuvo, the fastest trade credit management platform for B2B sellers, has partnered with Creditsafe, the world’s most used supplier of online business credit reports. Through this partnership, businesses can access Creditsafe’s comprehensive credit risk data through Nuvo’s credit management platform. “With Creditsafe’s comprehensive credit data integrated into our platform, finance teams......
FiVerity Raises $4 Million to Launch Anti-Fraud Collaboration with Banks
Banking Finance News

FiVerity Raises $4 Million to Launch Anti-Fraud Collaboration with Banks

Fintech News Desk
Appoints Veteran Banking Investor John Clausen to Board of Directors FiVerity, creators of the Anti-Fraud Collaboration platform, announced a $4 million seed financing round, led by Mendon Venture Partners, a venture capital investment and strategic advisory firm focused on the intersection of financial technology companies and traditional banks. Joining Mendon......
Trnsact and Creditsafe Launch Partnership to Accelerate & Improve Commercial Equipment Financing Process
Fintech News Risk Management

Trnsact and Creditsafe Launch Partnership to Accelerate & Improve Commercial Equipment Financing Process

Fintech News Desk
Trnsact Credit & Financing Platform Will Be Powered by Creditsafe’s Industry-Leading Credit Intelligence & Proprietary Scoring System Trnsact, a leading commercial equipment fintech company, and Creditsafe, the leader in global credit monitoring and risk management,  announced a partnership to bring greater clarity and less risk to the commercial equipment financing process.......
Impactsure Technologies raises USD 1 Million as Seed Capital to Fund its Growth
Banking Finance News

Impactsure Technologies Raises USD 1 Million as Seed Capital to Fund its Growth

Fintech News Desk
The AI-powered document analytics firm attracts investors from the US, UK, and India in its first-ever fund-raising activity Impactsure Technologies (Impactsure), an Artificial Intelligence (AI) and Machine Learning (ML) powered digitisation and analytics company that simplifies complex operations in corporate banking and trade finance has raised USD one million as seed capital......
SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery
Banking News

SmartBank Chooses Veeam to Ensure Ultra-Reliable, Secure Banking with Backup and Recovery

Fintech News Desk
Veeam supports regulatory compliance, availability for 24.7.365 account access and reduces backup and recovery costs by 25% with Veeam Availability Suite and Veeam Backup for Microsoft 365 Veeam Software, the leader in backup, recovery and data management solutions that deliver Modern Data Protection, announced it has been chosen by SmartBank as its......
Regent Education Announces Investment from Attain Capital Partners to Accelerate Growth and Innovation
Investments News

Regent Education Announces Investment from Attain Capital Partners to Accelerate Growth and Innovation

Fintech News Desk
Regent Education, the leading provider of Software as a Service (SaaS) solutions that automate and simplify the financial aid process for higher education institutions offering traditional and nontraditional enrollment models, today announced a significant growth equity investment led by Attain Capital Partners, with participation from Regent’s current lead investors Chrysalis Ventures, CNF Investments......
Avetta Partners With NEXT Insurance to Provide Small Businesses in the Supply Chain With Affordable Coverage
News Risk Management

Avetta One Platform Certified as Coupa Business Spend Management Ready

Fintech News Desk
Avetta One is now available in the Coupa App Marketplace, extending Coupa’s platform, allowing Coupa customers to view supplier compliance status in real time, helping companies manage operational, reputational and regulatory compliance risks Avetta, the leading provider of supply chain risk management (SCRM) software, announced it will offer Avetta Supply Chain......
FinTech FeeX Secures $80 Million in New Investment, Changes Name to Pontera
Fintech News

FinTech FeeX Secures $80 Million in New Investment, Changes Name to Pontera

Fintech News Desk
New name for held away account platform reflects aspiration to be the bridge to a better retirement for millions of Americans FeeX, the financial technology company that enables financial advisors to securely manage their clients’ retirement accounts and other held away assets, announced  that it has raised $80 million across......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working
Fintech News

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working

Fintech News Desk
Landmark Partnership and Advanced Integration to Help Financial Firms Detect and Investigate New Sources of Risk Across Unified Communications and Real-Time Messaging Verint, The Customer Engagement Company, announced a strategic partnership with Theta Lake, a leading provider of modern collaboration security and compliance solutions. The partnership provides financial and trading......
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