Tag : KYC/AML

iCapital® Announces Strategic Expansion of Solutions for Asset Managers With the Acquisition of Passthrough
Fintech Investment Services News

iCapital® Announces Strategic Expansion of Solutions for Asset Managers With the Acquisition of Passthrough

Business Wire
by Business Wire0
The acquisition will elevate the private markets investment experience by enabling greater automation for GPs, supporting all their fundraising efforts across their various LP channels. iCapital1, the global fintech company shaping the future of investing, announced that it has entered into a definitive agreement to acquire Passthrough, a leading provider......
Fintech as Infrastructure, Not Apps: The Rise Of Embedded Financial Operating Systems
Analytics Artificial Intelligence Banking Digital Payments Featured Finance Fintech Investment Services Lending Risk Management

Fintech as Infrastructure, Not Apps: The Rise Of Embedded Financial Operating Systems

Fintech Staff Writer
by Fintech Staff Writer0
People have thought of Fintech as apps for more than ten years. We think of payment interfaces that are bright and colorful, one-tap consumer loans, slick personal finance dashboards, and digital wallets that promise to take the place of leather ones. In the early days of innovation, when the main......
Passthrough Expands Regulation & Compliance Efforts With Mark Mangion as Head of Financial Crime
Finance Fintech News

Passthrough Expands Regulation & Compliance Efforts With Mark Mangion as Head of Financial Crime

Business Wire
by Business Wire0
Today, Passthrough, a leader in fund workflow automation for investors, fund managers, and other fintechs, announced the addition of Mark Mangion to their team as Head of Financial Crime. Mangion is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) who has a thirteen-year career in the financial crime......
Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures
Banking News

Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures

Fintech News Desk
by Fintech News Desk0
The company’s “Passport” makes it easier, faster and safer for customers to invest across traditional banking and Web3 platforms Identity verification (KYC/AML) and Accreditation processes at financial institutions are slow and repetitive. With rapid growth in new investing platforms, each with redundant verification requirements, the need for a financial identity Passport......
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