Fintech News
JUNE 10, 2024
The bank said that their rigorous due diligence process ensures the identification of strategies that consistently outperform. The SC Fund will be managed by a team of investment professionals from different geographies, bringing extensive experience in manager selection.
Fintech Finance
JANUARY 17, 2024
The Financial Conduct Authority (FCA) granted the licence after extensive due diligence into Payhawk’s compliance, financial, and operational processes. Payhawk, the global spend management solution, is now a licensed Electronic Money Institution (EMI) in the UK.
Fintech News
MAY 22, 2024
It was the first private Australian company accredited as an identity provider to operate outside the Australian Government’s Digital Identity System under the Trusted Digital Identity Framework (TDIF). Additionally, IDVerse has gained accreditation from the UK’s ACCS for its API for age verification services. Transparently.AI
PYMNTS
NOVEMBER 28, 2017
A new firm is opening a marketplace for accredited investors to trade equity stakes into blockchain startups. BnkToTheFuture has already helped some 45,000 accredited investors from around the world invest more than $200 million. Equity-backed tokens will be bought and sold via a technology built on top of the Ethereum blockchain.
Core
MARCH 19, 2024
Conducting Due Diligence on Vendors and Suppliers When working with vendors and suppliers, verifying their legitimacy can reduce the risk of entering into contracts with entities that could attempt to defraud payment processes. A PCI compliance checklist is a good place to start.
Fintech Labs Insights
APRIL 7, 2016
OurCrowd breaks barriers to startup investing, providing global, VC-level dealflow, due diligence and terms to accredited investors around the world. A look at the companies demoing live to 1,500+ fintech professionals on May 10 & 11. Register today. Features: Review investment opportunities in private deal rooms.
Fintech Labs Insights
APRIL 1, 2016
FIS gains accreditation to provide access to Faster Payments. Markit unveils new Common Reporting Standard (CRS) solution for tax residency identification and due diligence. Texas Dow Employees CU, Thrivent FCU, and Neighbors FCU go live with core processing platform from Fiserv.
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