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. Transparently.AI

Financial Crimes 101

Financial Crimes Crime APACS Risk Assessment 101

The Fintech Times

NOVEMBER 20, 2024

It is important to understand that not everyone has the expertise to conduct due diligence on every company they want to work with. “These marketing efforts significantly increased awareness and access to alternative asset investments beyond privileged circles to a much broader audience of accredited investors.

Regulations 72

Regulations Security Accreditation Rules 72

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

Due Diligence 26

Due Diligence Accreditation Regulatory Compliance Regulations 26