Tag : financial institutions

S&P Global Market Intelligence Ranks the Best-Performing Community Banks and Credit Unions for 2020
Markets News

S&P Global Market Intelligence Ranks the Best-Performing Community Banks and Credit Unions for 2020

Fintech News Desk
by Fintech News Desk0
S&P Global Market Intelligence released its annual rankings for 2020’s best-performing community banks with assets between $3 billion and $10 billion, community banks with assets less than $3 billion, and top-performing credit unions. “Despite going through a challenging year filled with economic uncertainty, we have seen community banks and credit unions play a significant......
Arteria AI Raises $11 Million on Oversubscribed Series a From a Syndicate LED by Information Venture Partners
Fintech News

Arteria AI Raises $11 Million on Oversubscribed Series a From a Syndicate LED by Information Venture Partners

Fintech News Desk
by Fintech News Desk0
Arteria AI Inc., a global leader in enterprise digital contracting, is pleased to announce that it has closed an oversubscribed Series A funding round, led by Information Venture Partners and Illuminate Financial Management (“Illuminate”), with participation from Golden Ventures and StandUp Ventures. Arteria will use these funds to scale its......
Interstellar and Velo Labs Join Forces
Blockchain Finance Fintech News

Interstellar and Velo Labs Join Forces

Fintech News Desk
by Fintech News Desk0
San Francisco-based Interstellar and Southeast Asia-based Velo Labs will enable faster, cheaper cross-border payments in Southeast Asia on the Stellar blockchain Velo Labs and Interstellar announced that the Interstellar team, based in San Francisco, CA, is integrating with Southeast Asia-based Velo Labs, under the leadership of Mike Kennedy and with the ongoing support of its partner......
Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines
Finance Fintech News

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines

Fintech News Desk
by Fintech News Desk0
Experian, the world leader in information services, has partnered with FinScore, the pioneer in delivering telco data credit scoring to the unbanked and underbanked populations in the Philippines. Through this partnership and subsequent access to Experian’s global know-how, FinScore will intensify its focus on delivering alternative credit scoring to help financial......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
CARFAX and TNEDICCA Partner to Create Enhanced Location Score that Improves Auto Insurance Pricing Accuracy
Finance Fintech News

CARFAX Announces New Partnership with Origence to Improve Vehicle Lending Process

Fintech News Desk
by Fintech News Desk0
CARFAX’s New Integration with the Origence Consumer LOS Provides Lenders Easy Access to Vehicle History Information Financial institutions now have better access to CARFAX data through a new partnership between CARFAX, the leader in vehicle history since 1984, and Origence, a CU Direct brand, a leading provider of lending technology......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
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