Search Results for: staff and clients

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Standish Management Enhances Client Service with Yardi Investment Manager
Investment Services News

Standish Management Enhances Client Service with Yardi Investment Manager

Fintech News Desk
by Fintech News Desk0
Single connected technology platform enables immediate access to real estate investment information for managers and general partners Real estate investment fund administrator Standish Real Estate (a division of Standish Management) will make it easier for its general partner clients to obtain timely investment information by adopting Yardi Investment Manager, a single......
AkkenCloud And Rapid! Partner To Provide An Integrated Paycard Platform
Fintech News

AkkenCloud And Rapid! Partner To Provide An Integrated Paycard Platform

Fintech News Desk
by Fintech News Desk0
The integration enables mutual clients to use both platforms efficiently and improve retention Akkencloud, the Front Office, Middle Office, Back Office, and Payroll platform provider that helps staffing and recruiting organizations revolutionize their efficiencies, is excited to announce another new addition to its partner network, paycard and earned wage access......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Crypto Exchange Anchex Raises Over 1 Million For Expansion Into America And Beyond
Blockchain Cryptocurrency News

Crypto Exchange Anchex Raises Over 1 Million For Expansion Into America And Beyond

Fintech News Desk
by Fintech News Desk0
Anchex is a High Performance Crypto Exchange Anchex, a cryptocurrency exchange operating in the United States, has raised $1 million in the country’s largest-ever crypto investment round. The firm is now worth $5 million, a tenfold increase in value since July 2021. CEO Dylan Thompson, who was previously a member......
Agard Union Trading to Expand Equities Trading Division
News Trading

Agard Union Trading to Expand Equities Trading Division

Fintech News Desk
by Fintech News Desk0
Financial services company Agard Union Trading is expanding its operations by hiring more staff within the company’s equities trading division, it’s expansion is to accommodate a growing demand in its retail trading services Agard Union Trading announced that it would significantly expand its equities trading division to compete with more......
Incenter Adds Mortgage Due Diligence and Document Management to its Offerings through Edgemac
Mortgage News

Incenter Adds Mortgage Due Diligence and Document Management to Its Offerings through Edgemac

Fintech News Desk
by Fintech News Desk0
From Origination to Securitization, Edgemac Services Enable Mortgage Industry Participants to Better Evaluate Assets and Mitigate Risk Building on its mission to improve the performance of the mortgage industry, Incenter LLC has added Edgemac to its family of 11 companies. “I’m thrilled to collaborate with likeminded leaders who share a strong commitment......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
Worklio Selects Clair as Partner for On-Demand Pay Benefits
Fintech Startups News

Worklio Selects Clair as Partner for On-Demand Pay Benefits

Fintech News Desk
by Fintech News Desk0
Fintech startup empowers hourly workers with instant, no-fee advances on their earnings Clair, a social impact embedded-fintech startup transforming the way that hourly employees get paid, announced its selection as payroll software leader Worklio’s partner to provide free on-demand pay to its users. “Worklio’s HR platform is already recognized as......
Payscout and Telrock Systems Strengthen Partnership with Paywire Integration
Digital Payments News

Payscout and Telrock Systems Strengthen Partnership with Paywire Integration

Fintech News Desk
by Fintech News Desk0
Enhanced Integration Provides Seamless Access to Additional Value-Added Services for Optimus Users Payscout, a global payment innovation leader with specialized processing solutions for vertical-specific industries such as Accounts Receivable Management (ARM), Healthcare, Education, and Enterprise merchants with a global presence and complex requirements, is excited to announce an enhanced integration......
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