Clearly Payments

APRIL 8, 2025

Clearly Payments acts as a long-term advisor, helping with: RFPs and vendor selection for new platforms or partners M&A payments due diligence New product launches and billing models (subscriptions, usage-based, etc.)

Consulting 89

Consulting Payments Cross-Border Due Diligence 89

Finovate

JANUARY 24, 2025

In this week’s edition of Finovate Global , we caught up with Maya Shabi, Senior Risk Strategist with EverC , a firm that provides tech-driven risk management solutions for ecommerce companies. Additionally, weak credit checks and poor due diligence practices heighten the risk of users falling into financial overextension.

Regulations 71

Regulations FinTech BNPL Cross-Border 71

The Fintech Times

JUNE 12, 2025

As a result, ‘finfluencers’ are fast becoming modern-day financial advisors. Due diligence is key, but so is creative freedom. The most successful brands will embrace best practices in disclosure, risk management, and content strategy while staying agile enough to adapt to shifting expectations.

Due Diligence 45

Due Diligence Authentication Best Practices Risk 45

Finovate

SEPTEMBER 4, 2024

Ncontracts has acquired Venminder, a third-party risk management SaaS platform, to enhance its governance, risk, and compliance services. The acquisition will broaden Ncontracts’ expertise in third-party risk management and strengthen its position in both SaaS and knowledge-as-a-service markets.

Risk Management 58

Risk Management Risk Due Diligence Acquirers 58

FloQast

MARCH 12, 2024

You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation. Coordinate Stakeholders for IPO Objectives and Timing Aligning the objectives and timing with key stakeholders, including existing investors, the board of directors, and senior management, is critical.

Advisors 52

Advisors Due Diligence Audit Legal 52

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. He says: “The regulatory landscape has become increasingly difficult for fund managers, financial advisors and investors to navigate over the last few years.

Regulations 72

Regulations Security Accreditation Rules 72

The Fintech Times

MARCH 6, 2024

In June 2023, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the OCC and the US Treasury Department issued joint guidance to all banking organisations for developing and implementing risk management practices when engaging in third-party fintech partnerships.

OCC 69

OCC FinTech Non-Bank Regulations 69