Search Results for: financial advice

DigiPli Launches Holistic Anti-Money Laundering Solution and Welcomes Two Advisory Board Members
Cryptocurrency Digital Fintech News

DigiPli Launches Holistic Anti-Money Laundering Solution and Welcomes Two Advisory Board Members

Fintech News Desk
by Fintech News Desk0
End-to-End AML and KYC Solution Revolutionizes How Fintechs Onboard Customers Founded by seasoned compliance veterans, DigiPli is transforming Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for FinTechs and other financial services firms. Today, DigiPli is pleased to announce the official launch of its holistic Onboarding-as-a-Service solution, which addresses......
Tinkoff applies encryption tech from oneFactor to protect client data in AI credit scoring module
Artificial Intelligence Banking Digital Machine Learning News

Tinkoff Applies Encryption Tech From oneFactor to Protect Client Data in AI Credit Scoring Module

Fintech News Desk
by Fintech News Desk0
Tinkoff, one of Europe’s largest and most innovative digital banks, has began using an AI-powered predictive analytics tools, based on combined data from multiple sources, including telecom operators, Russia’s largest credit bureau and Tinkoff itself. This is made possible by the oneFactor platform, which uses a Hardware Security Module (HSM)......
First International Bank Launches a New Digital Wallet Service: FibiPay
Business Fintech Investment Services News Risk Management

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-Financing Capabilities

Fintech News Desk
by Fintech News Desk0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of......
ETHA Lend Closes A $1.6 Million Funding Round – Creating A Novel Yield Optimizer for The Masses
Business Fintech Fintech Funding News

LA-Based SoLo Funds Raises $10 Million to Offer an Alternative to Predatory Payday Lenders

Fintech News Desk
by Fintech News Desk0
SoLo Funds wants to replace payday lenders with a community-based, market-driven model for individual lending, and now has $10 million to expand its business in the U.S. Read More: 2021 Financial Plans to be Driven by New Administration, Remote Workforce & Supporting Tech Payday lenders offer high-interest, short-term loans to borrowers......
Twenty7Tec Rolls Out Aldermore Apply Integration to All Users
Business Fintech News

Twenty7Tec Rolls Out Aldermore Apply Integration to All Users

Fintech News Desk
by Fintech News Desk0
Leading mortgage technology provider, Twenty7Tec, today announces that all users of the company’s CloudTwenty7 platform will now have access to the APPLY integration with Aldermore, for the submission of mortgage applications. This move follows a successful pilot of the integration, where advisers at both Mortgage Advice Bureau and Connells were......
Monolith Enlists First Direct and Egg Founder Mike Harris as Chairman
Business Fintech News Risk Management

Bita Risk Signs Charles Stanley as first ESG Manager Client

Fintech News Desk
by Fintech News Desk0
BITA Risk, part of corfinancial, announces that Charles Stanley, one of the UK’s leading wealth management firms, has signed up for the BITA ESG Manager application. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies BITA Risk built its reputation on taking complex......
ChoiceOne Bank Advances in Industry-Leading Technology
Banking Business Fintech News

ChoiceOne Bank Advances in Industry-Leading Technology

Fintech News Desk
by Fintech News Desk0
ChoiceOne Financial Services, Inc., the parent company of ChoiceOne Bank, is pleased to announce the significant advances ChoiceOne has made in its financial services and industry-leading technology. These advances support customers’ needs for high-speed convenience and best-in-class financial solutions, while still maintaining the ability to connect and create long-term personal......
Pagaya Hires Peter Silberstein As Head Of Capital Development
Business Capital Markets Fintech Fintech Funding News

Pagaya Hires Peter Silberstein As Head Of Capital Development

Fintech News Desk
by Fintech News Desk0
Pagaya, a global, data-driven financial technology company reshaping asset management, today announced the hire of Peter Silberstein as Head of Capital Development, further fueling the firm’s growth. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies Last year, Pagaya hired five finance industry......
Banking Fintech News Risk Management

Nsadaq Closes Verafin Acquisition

Fintech News Desk
by Fintech News Desk0
Nasdaq, Inc. , a global technology company, announced today the completion of its acquisition of Verafin, an industry pioneer in anti-financial crime management solutions. The agreement to acquire Verafin was announced on November 19, 2020. The transaction accelerates Nasdaq’s ongoing evolution into a leading SaaS technology provider and significantly strengthens......
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