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

In May, Fintech Global released its inaugural FinCrimeTech50 list, recognizing the world’s leading technology companies fighting money laundering, fraud and financial crime. Many professional advisors also use Arctic Intelligence’s technology to assist their clients with financial crime risk assessments and compliance obligations.

Financial Crimes 104

Financial Crimes Crime APACS Risk Assessment 104

The Fintech Times

DECEMBER 19, 2023

It’s The Fintech Times Bi-Weekly News Roundup on Tuesday 19 December 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

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

The Fintech Times

NOVEMBER 20, 2024

If a customer chooses a regulated institution, regulated fintech, then they can have some degree of certainty that background checks have already been performed and that the company is competent and knowledgeable. appeared first on The Fintech Times.

Regulations 72

Regulations Security Accreditation Rules 72

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.”.

Regulations 46

Regulations Rules Laws Security 46

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. 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.

Online and Mobile Banking 26

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

Fintech Labs Insights

MARCH 8, 2016

Here are the fintech deals by size from 27 Feb to 4 Mar 2016: iAngels. Tags:Consumers, SMB, accredited investors, equity investing, startups. Robo-advisor software for financial institutions. The post Fintech Fundings: 29 Companies Raise $75 Million Week Ending March 3 appeared first on Finovate. Total raised: $16.25

Underwriting 18

Underwriting FinTech Accreditation P2P 18

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 Best Practices 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

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. That’s on one side.

Blockchain 75

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.

Accreditation 52

Accreditation Advisors Returns AI 52