Search Results for: financial analysis

Piedmont Advantage Credit Union Hires Carla Hooker, CFP®, as its New Senior Financial Advisor
Fintech Investment Services News

Piedmont Advantage Credit Union Hires Carla Hooker, CFP, As its New Senior Financial Advisor

Fintech News Desk
by Fintech News Desk0
Piedmont Advantage Credit Union has expanded its investment solutions division with the recent hire of a new financial advisor, Carla Hooker, CFP. As a member of the investment solutions team, Hooker will provide financial advice on investment and insurance strategies for Piedmont Advantage members interested in asset and wealth management, retirement......
Ketamine One Announces Late Filing of Annual Financial Statements and Management Cease Trade Order
Finance Fintech News

Ketamine One Announces Late Filing of Annual Financial Statements and Management Cease Trade Order

Fintech News Desk
by Fintech News Desk0
KetamineOne Capital Limited, a company focused on consolidating medical clinics and becoming a North American leader in mental health treatments, announces that, as a result of delays to its audit, the Company’s annual financial statements, annual information form and accompanying management’s discussion and analysis for the fiscal year ended July......
ForwardAI
Banking Business Fintech News

ForwardAI Announces Predict-as-a-Service, an AI-powered Cash Flow Forecasting and Planning Tool for Financial Institutions’ Small Business Clients

Fintech News Desk
by Fintech News Desk0
Leveraging a mature algorithm, Predict-as-a-Service provides reliable cash flow forecasting and interactive financial modeling for custom business scenarios ForwardAI, a fintech providing aggregated access to accounting & business data and analysis, introduced Predict-as-a-Service™, a cash flow forecasting and planning tool for financial institutions or fintechs that want to extend their......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
"Build on Ocrolus" Empowers Plaid and Developers to Embed Document Capture within Financial Apps
Fintech News

“Build on Ocrolus” Empowers Plaid and Developers to Embed Document Capture within Financial Apps

Fintech News Desk
by Fintech News Desk0
Document ingestion combined with permissioned data applications enable complete, agile lending solutions  Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, formalized its “Build on Ocrolus” program, enabling fintech developers to leverage custom applications that automate document-driven workflows. The program was introduced today at the......
Kakao Pay Takes a Quantum Leap Through the IPO to Become the Nationwide One-stop Platform for All Digital Financial Services
Digital Payments Fintech News

Kakao Pay Takes a Quantum Leap Through the IPO to Become the Nationwide One-stop Platform for All Digital Financial Services

Fintech News Desk
by Fintech News Desk0
Kakao Pay plans to empower users by placing diverse financial services at their fingertips The company showed strong growth in the numbers of the user base, partnerships with financial institutions, total transaction volume, and revenue The IPO proceeds will be used in the capital expansion of the subsidiaries, reinforcement of the......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Capital Investment Companies Expands the Financial Leadership Immersion Program
Fintech Investments News

Capital Investment Companies Expands the Financial Leadership Immersion Program

Fintech News Desk
by Fintech News Desk0
Capital Collaborates with the NC State University Poole College of Management Capital Investment Companies, one of the largest independent financial services and brokerage firms in the Southeastern United States, in collaboration with the NC State University Poole College of Management, is pleased to announce the expansion of the Financial Leadership......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Commerce Economy Featured Guest Posts Insights

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Li Xianhui
by Li Xianhui0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable. Read this article to know how it makes this possible in the pandemic era.  As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models......
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