Fintech News

MAY 27, 2025

Arta has unveiled Shariah-compliant investment portfolios that provide accredited investors and institutions with access to stock strategies aligned with Islamic finance principles. The portfolios are now available through Artas platform. Arta said that the minimum investment requirements are relatively low, and fees are transparent.

Accreditation 70

Accreditation Caps Advisors Compliance 70

Fintech News

MAY 22, 2024

Many professional advisors also use Arctic Intelligence’s technology to assist their clients with financial crime risk assessments and compliance obligations. Additionally, IDVerse has gained accreditation from the UK’s ACCS for its API for age verification services.

Financial Crimes 101

Financial Crimes Crime APACS Risk Assessment 101

Fintech News

FEBRUARY 4, 2024

It also anticipated the need for enhanced digital tool adoption for wealth advisors, and Capgemini’s World Wealth Report 2023 showed 55 percent of HNWIs reported that their experience in digital channels is a critical factor for selecting a wealth management firm.

Returns 135

Returns On-Demand AI Underserved 135

PYMNTS

JANUARY 22, 2019

The Shariah Supervisory Board of Amanie Advisors found that the system exceeded Shariah requirements on ethical trading and transparency. Shariah principles demand transparency, traceability and accountability,” said Datuk Dr. Mohd Daud Bakar, founder of Amanie Advisors.

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Accreditation Advisors Blockchain On-Demand 49

PYMNTS

MAY 15, 2018

-based organization hopes to get ahead of that curve by offering a new accreditation program designed to boost data security and access in the healthcare industry. EHNAC said it will soon assemble a 10-to-15 person steering committee to guide the new accreditation program. For instance, a U.S.

Accreditation 43

Accreditation Best Practices Interoperability Privacy 43

The Fintech Times

NOVEMBER 20, 2024

. “These marketing efforts significantly increased awareness and access to alternative asset investments beyond privileged circles to a much broader audience of accredited investors. Specifically, in the US, the SEC implemented rules with the goal of enhancing transparency, protecting investors, and alleviating systemic risk.

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Regulations Security Accreditation Rules 72

Fintech News

JANUARY 9, 2024

Experts and industry insiders hold a bullish outlook on the potential of these technologies to revolutionise finance, including in data-driven markets analysis and wealth management AI advisors. While the initial hype around AI may subside, it is an area where the potential is likely to match, if not exceed, expectations.

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APACS FinTech Digital Currency Blockchain 112

The Fintech Times

DECEMBER 19, 2023

Alumni Ventures is making the fourth iteration of its AI Fund available on the Alto Marketplace, allowing accredited investors to diversify their portfolios with venture investments in artificial intelligence companies.

FinTech 59

FinTech Multi-Currency Agreements Accreditation 59

PYMNTS

MARCH 12, 2018

At the moment, the aim of the SEC may be to prevent accredited investors from “flipping” their ICO holdings to the unaccredited, less savvy investors who are not as able to absorb the blow of (possible) losses. . The unaccredited investor now has skin in the game – and, as Patel told PYMNTS, for the SEC “alarms are ringing.”.

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Regulations Rules Laws Security 46

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. See you there!

Online and Mobile Banking 26

Online and Mobile Banking Payment APIs and Integration Advisors Push-to-Card 26

Fintech Labs Insights

NOVEMBER 12, 2015

He said that DarcMatter is less a traditional robo-advisor and more a platform that “streamlines the process to display the opportunities that would be best.” How it Works: DarcMatter is currently available only to accredited investors. ” Stats: Headquartered in New York. Founded in November 2014. Provides $1.5

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Due Diligence Accreditation Regulatory Compliance Regulations 26

Global Fintech & Digital Assets

DECEMBER 11, 2023

The governing body is expected to allocate “sufficient resources [for the covered entity] to implement and maintain an effective cybersecurity program,” and have “sufficient understanding of cybersecurity-related matters” to execute its oversight function, which may entail the use of advisors.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Fintech Labs Insights

JUNE 9, 2016

10,000+ accredited investors from 15+ countries. EquityZen’s platform offers these investment opportunities to accredited investors and qualified purchasers. Investors on our platform include small institutions (asset managers, family offices) as well as retail (HNWIs, financial advisors). Company facts: Founded in 2013.

Accreditation 17

Accreditation Advisors Transactions Regulations 17

Fintech Labs Insights

MARCH 8, 2016

Tags:Consumers, SMB, accredited investors, equity investing, startups. Robo-advisor software for financial institutions. Tags: Consumers, SMB, accredited investors, equity investing, startups. Here are the fintech deals by size from 27 Feb to 4 Mar 2016: iAngels. Equity crowdfunding platform. Latest round: $14 million.

Underwriting 18

Underwriting FinTech Accreditation P2P 18

CB Insights

MAY 8, 2018

In some cases, pre-sales offer discounted tokens to early investors (accredited and unaccredited). In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements. On the other, they shift risk onto accredited and venture investors, a good thing for consumers and regulators.

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Blockchain Technology Cryptocurrency Use Case 75

Fintech Review

MAY 15, 2025

Shares of the Index are priced daily and are available for purchase by accredited investors and equivalent entities outside the United States. Please consult your advisors to consider an investment. is not a registered investment company or advisor under the Investment Company Act of 1940. Signal Rank Corp.

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Accreditation Advisors Returns AI 52

Finovate

NOVEMBER 25, 2024

Alto has three primary divisions: Alto Solutions, a self-directed IRA administrator; Alto Securities, a wholly-owned registered broker-dealer; and Alto Capital, an exempt reporting advisor that provides alternative investment opportunities to accredited investors.

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Accreditation Returns Bitcoin Cryptocurrency 65