PYMNTS

MARCH 15, 2019

According to reports, UBS, Morgan Stanley and Bank of America were fined in relation to the 2014 IPO of Tianhe Chemicals, which the watchdog flagged for fraud. Subsequently, the financial institutions were scrutinized by the regulator for failing to fulfill due diligence.

Due Diligence

PYMNTS

MAY 14, 2018

has steadily grown since 2014, now reaching about 400. policymakers in 2014. They require due diligence, background checks and on-sight inspections before a new member can be approved. The guidelines are rigorous and expensive to adhere to,” she said.

Legal

PYMNTS

MARCH 21, 2017

The Guardian’s report is based on a review of documents that “show that at least $20bn appears to have been moved out of Russia during a four-year period between 2010 and 2014.”. Files added: “Most of the transactions I’m seeing here would have required substantial enhanced due diligence. It’s the repeated pattern.”.

Money Laundering

FICO

JULY 25, 2016

The more that Customer 1’s behavior is different from clusters of archetypes, or changing from where it lies in the archetype space, the higher the risk that Customer 1 is incorrectly classified (in a KYC sense) and should be treated with an enhanced customer due diligence (EDD).

AML

PYMNTS

SEPTEMBER 7, 2018

However, the ease of building a partnership network introduces a host of risks to which businesses are exposed when they don’t perform their due diligence. ” Background checks and screenings of business data are key components of due diligence, PwC noted.

B2B

PYMNTS

JANUARY 25, 2017

billion recorded in 2014. credit assessment, due diligence, etc.), Their last report , “Breaking New Ground: The Americas Alternative Finance Benchmarking Report,” focused on the size and transaction volume of the Americas’ AltFin industries. Will 2016 once again present an explosion in alt-lending transaction value?

Research

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. We have to do enhanced due diligence on each customer.”. Next, businesses need to be vigilant against anti-money laundering, he said.

B2B

PYMNTS

JANUARY 26, 2017

In 2014, we saw it on 2 percent of the violating sites. If you want to be an alternative payment provider,” he said, “know your customer and do your proper due diligence.”. For G2, bitcoin has become an increasingly good indicator of criminal activity, said Frechtling. In 2016, we found it on 11 percent of violating sites.”.

Transactions

Nanonets

SEPTEMBER 22, 2023

In  clinical research ,  vendor management  involves stringent  regulatory requirements , including ICH E6 Good Clinical Practice, ISO 14155, FDA 21 CFR Part 50, and Regulation (EU) No 536/2014. Conducting thorough due diligence on potential vendors can help uncover any red flags or potential risks.

Risk Mitigation

Finovate

APRIL 24, 2024

The company is headquartered in Auckland, New Zealand and was founded in 2014. Here’s an overview of the new-to-Finovate demo companies currently on the roster: APIMatic APIMatic helps banks and fintechs generate ROI from their API investments via automation and AI solutions.

Credit Union

CB Insights

OCTOBER 29, 2018

Date: April 25, 2014. Ballmer led Microsoft’s purchase of Nokia for over $7B in a deal finalized in 2014. Date: January 13, 2014. In 2014, Google sought to make an entrance into smart homes by acquiring Nest Labs, a four-year-old startup founded by two ex-Apple engineers, Tony Fadell and Matt Rogers. Price: $7.9B.

Acquirers

Fintech Labs Insights

NOVEMBER 12, 2015

Founded in November 2014. When investors find what they are interested in, they can dig deeper and conduct the necessary due diligence. They can find out which have added the offering to be tracked, which have conducted due diligence, and so on. ” Stats: Headquartered in New York. Provides $1.5

Due Diligence

FICO

MARCH 6, 2020

In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. The KYC-assigned risk level and due diligence rules determine how closely and frequently each customer will then be scrutinized during ongoing customer monitoring by our AML system.

Financial Crimes

Fintech Labs Insights

NOVEMBER 15, 2016

.” Pictured: P2Binvestor founder and CEO Krista Morgan demoing her company’s technology at FinovateFall 2014. Headquartered in Denver, Colorado and founded in 2012, P2Binvestor demonstrated its new borrower app and loan management dashboard at FinovateFall 2014.

Accreditation

Fintech Labs Insights

SEPTEMBER 1, 2020

Product: Due diligence scorecard for M&A Business model: Direct to private company investors HQ: Annapolis, Maryland Launched: April 2014 Raised: No announced funding Founder: Neil Kleinberg. Raising: $1M on $8M pre.

Due Diligence

Fintech Labs Insights

APRIL 17, 2017

In 2014, things changed significantly for these investors; historically if they didn’t have $40,000 for a down payment on an investment property loan or $4 million to spend on commercial property development, they would be out of luck. Patch of Land ( FF 2014 demo ). Realty Mogul ( FS 2014 demo ).

Accreditation

CB Insights

NOVEMBER 16, 2017

Facebook’s $22B acquisition of WhatsApp in 2014 was (and still is) the largest private acquisition of a VC-backed company ever. The previous year, King’s 2014 IPO was hotly anticipated. At the time of the company’s IPO 2014, Apax’s stake was worth about 100x what they paid in 2005. Lending Club.

Returns

CB Insights

FEBRUARY 8, 2018

The number of confirmed Bitcoin transactions per day has grown 8x from just over 50,000 in the summer of 2014 to more than 400,000 as of 2018. It has developed a bank-grade compliance process that blockchain companies can access through a streamlined API, helping projects ensure everything from due diligence to investor accreditation.

Blockchain

CB Insights

OCTOBER 31, 2017

2014 Second Update (9/24/2014). 2014 First Update (6/3/2014). Original 50 Startup Failure Post-Mortems (1/20/2014). Background: Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Posting

CB Insights

MAY 23, 2019

Court documents showed that Goldman Sachs, one of Outcome’s largest investors, had conducted examinations of Outcome’s investment materials that allegedly inflated the success of advertisers’ campaigns in 10 separate case studies provided to Goldman as part of the company’s due diligence. The Outcome.

Online and Mobile Banking

CB Insights

NOVEMBER 9, 2017

Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees. In the process, HomeHero also lost a majority of its competitive differentiators in price, speed and scalability that allowed us to be so disruptive in 2014 and 2015, and it had nothing to do with competition.”. via Medium.

Online and Mobile Banking

Fintech Labs Insights

APRIL 18, 2016

BlockScore : Real-time identity verification and due diligence. We’ll soon find out. ——— Table: YC Fintech Companies by Year. Total Companies. Fintech Companies. 2016 (1st half). Xendit : Underbanked. Xfers : Underbanked. Abacus : Say goodbye to expense reports.

FinTech