Search Results for: financial documents

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors
Cryptocurrency News

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors

Business Wire
by Business Wire0
A claim will be brought in the High Court in London on behalf of OneCoin Investors who suffered losses as a result of the OneCoin cryptocurrency fraud It is estimated that the fraudulent scheme – which marketed a fake cryptocurrency and acted as a Ponzi scheme – took in more......
Praxent Helps Texas Lawyers’ Insurance Exchange Increase the Conversion of Digital Customers and Reduce Turnaround Time for Processing New Applications and Renewals by 90%
Fintech InsurTech News

Praxent Helps Texas Lawyers’ Insurance Exchange Increase the Conversion of Digital Customers and Reduce Turnaround Time

Business Wire
by Business Wire0
Reimagined application and renewal process boosts efficiencies and conversions Praxent, a fintech product agency with more than two decades of experience, announced that it has designed and developed an intuitive customer and admin portal for Texas Lawyers’ Insurance Exchange (TLIE), helping drive new business and renewals. Read More About Fintech Interview: Global......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange
Banking News

Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange

Fintech News Desk
by Fintech News Desk0
Know Your Customer, a leading RegTech provider specializing in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority’s (HKMA) Commercial Data Interchange (CDI). This collaboration is the latest milestone in the HKMA’s strategy to foster more efficient financial intermediation in the banking system and promote financial inclusion in the region.......
Wolters Kluwer Launches Solution for Accounting Firms That Strengthens Audit Quality
Finance Fintech News

Wolters Kluwer Launches Solution for Accounting Firms That Strengthens Audit Quality

Business Wire
by Business Wire0
TeamMate Document Linker auto-links samples to supporting evidence, saving valuable time on every audit Wolters Kluwer, a global leader in professional information, software solutions, and services, launched TeamMate Document Linker, a new product for accounting firms that strengthens audit quality by auto-linking samples to supporting evidence, saving valuable time on every......
Flourish Cash Announces Significant Raise in FDIC Insurance Coverage and Elevated Interest Rate
Investment Services News

Flourish Cash Announces Significant Raise in FDIC Insurance Coverage and Elevated Interest Rate

GlobeNewswire
by GlobeNewswire0
Two-Person Households Now Eligible to Receive up to $10M in FDIC Insurance Through its Program Banks Flourish, a platform that provides innovative access to financial products that help registered investment advisors (RIAs) secure their clients’ financial futures, announced that Flourish Cash, its cash management offering, has raised its already elevated......
Zapp EV partners with Younited to Offer Market-Leading Finance Solutions to European Customers
Finance News

Zapp EV partners with Younited to Offer Market-Leading Finance Solutions to European Customers

GlobeNewswire
by GlobeNewswire0
Zapp EV partners with leading financial services firm Younited SA to offer customers the innovative Younited Pay finance solution ahead of Zapp’s first i300 customer deliveries later this year Younited Pay provides a flexible finance solution to over one million customers across Europe, offering a simple, automated application process and......
Pepper Advantage Grows Customer Base 40%
Investment Services News

Pepper Advantage Grows Customer Base 40 Percent

Business Wire
by Business Wire0
– Growth driven by demand for credit management and technology in higher interest rate environment – Data and technology investments lead to new customer wins across both banking and non-banking sectors – Strong Asian growth driven by Indian and Indonesian markets Pepper Advantage, a global loan servicing and credit technology......
National MI Integrates with Calyx Point LOS
Mortgage News

National MI Integrates with Calyx Point LOS

GlobeNewswire
by GlobeNewswire0
Lenders are now able to order risk-based mortgage insurance through Rate GPS directly through the Calyx loan platform National Mortgage Insurance Corporation (National MI), a subsidiary of NMI Holdings, Inc., is now integrated with Calyx Software’s Point loan origination system (LOS). The integration enables lenders and brokers to order National MI’s......
Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page
Digital Payments Fintech News

Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page

Fintech News Desk
by Fintech News Desk0
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. This partnership aims to digitise and streamline Know Your Business (KYB) procedures to deliver a more seamless and customer-centric onboarding......
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