Tagged: analysis

March 20, 2023 @ 9:54 pm By Omar Faridi  |  

ForwardAI, a Fintech providing aggregated access to accounting and business data and analysis, announces the release of Precise API V2, the update to its streamlined API solution that connects and aggregates accounting data. The Precise API V2 provides financial institutions, fintechs, and lenders “with access… Read More

February 24, 2023 @ 7:17 pm By Omar Faridi  |  

Following its recent analysis of online fraud trends in 2023, SEON has delved deeper into the specific risks “facing iGaming operators around the world.” Leveraging millions of data points from across its platform, the company has created a new report, which “highlights the persistent nature… Read More

February 6, 2023 @ 10:37 am By Omar Faridi  |  

In an analysis of its Health Saving Account (HSA) Database that was published recently, the Employee Benefit Research Institute (EBRI) found that, “despite health care expenditures increasing in the wake of the COVID-19 pandemic, average HSA balances increased during 2021.” In fact, the majority of… Read More

December 22, 2022 @ 2:54 pm By Omar Faridi  |  

Following the news that British lender TSB Bank was fined $48.65m ($59.07m) by the Financial Conduct Authority and the Prudential Regulation Authority over “a botched IT platform migration that left two million customers locked out of their accounts in 2018,” Chris Dinga, Payments Analyst at… Read More

November 21, 2022 @ 9:32 pm By Omar Faridi  |  

Financial wellbeing Fintech Wagestream, with research and analysis from Good Shepherd Australia New Zealand, has launched the inaugural Australian State of Financial Wellbeing Report in a bid “to identify how employers can better alleviate financial stress in the workplace for struggling employees.” The report is… Read More

November 7, 2022 @ 3:11 pm By Omar Faridi  |  

impak Ratings, an impact analysis, and ratings Fintech, acquires 100% of London-based Exerica’s assets to expand its AI capabilities. Exerica’s entire team will be “integrated into impak’s production processes along with its proprietary AI data extraction and contextualization software.” This will “increase production capacity for… Read More

October 20, 2022 @ 7:59 pm By Omar Faridi  |  

ForwardAI, a fintech providing aggregated access to accounting & business data and analysis, announced its partnership with FinTech Automation, a financial technology company that allows fintechs and traditional financial institutions (FIs) to offer various embedded finance and banking-as-a-service products. Through the partnership, FinTech Automation will… Read More

October 17, 2022 @ 7:25 pm By Omar Faridi  |  

Blue dot, a tax compliance platform for employee-driven spending for VAT recovery and Taxable Employee Benefits (TEB) analysis, announced the launch of a new partnership with Rydoo, an international SaaS software solution for managing business expenses. The partnership “offers a one-of-a-kind, AI powered solution empowering… Read More

September 12, 2022 @ 10:16 am By Omar Faridi  |  

ForwardAI, a Fintech providing aggregated access to accounting & business data and analysis, announced today its partnership with Swoop Funding, the one-stop money shop “for businesses in Australia, Canada, Ireland, and the UK.” Through the partnership, Swoop Funding will be “augmenting its current data collection… Read More

May 16, 2022 @ 2:21 pm By Omar Faridi  |  

Trakx, an emerging Fintech firm offering “thematic” Crypto Tradable Indices (CTIs) via its registered Tier-1 trading platform, and LumRisk, a Swiss-based provider of risk consolidation, analysis and reporting services for institutional clients, recently announced an  alliance through which Trakx CTIs will reportedly “become the first… Read More

February 24, 2022 @ 3:00 pm By Omar Faridi  |  

SlowMist notes that not too long ago, they had released an update in regards to the Bitfinex incident. The report from SlowMist had covered how the stolen funds had allegedly been laundered using a technique known as “peel chain.” The company reveals that they received… Read More

March 26, 2021 @ 10:43 pm By Samantha Hurst  |  

Blockchain analysis company, Chainalysis, announced on Friday it raised $100 million through its Series D funding round, which was led by Paradigm with participation from TIME Ventures, the investment fund for Marc Benioff, along with previous investors Addition and Ribbit. Chainalysis reported that it is now… Read More

November 20, 2020 @ 1:37 pm By Omar Faridi  |  

The Bitcoin (BTC) price has been hovering around $18,000 for the past few days. According to blockchain analysis firm Chainalysis, this means that we’re in the midst of a significant price surge that has not been seen since the bull run of late 2017 and… Read More

November 15, 2019 @ 10:59 am By Omar Faridi  |  

A recent analysis performed by Paysend, a company that allows money transfers to any Visa, Mastercard, UnionPay cards and to regular bank accounts, has revealed the world’s top ten nations with the greatest gender divide for accessing modern financial services such as banking accounts and… Read More

September 1, 2019 @ 11:10 pm By Samantha Hurst  |  

Online lending platform Biz2Credit announced on Friday its latest analysis of industry sectors found that restaurant loan approval rates were above 50% in 2018. Biz2Credit revealed that though the analysis noted that restaurants and accommodation businesses had the highest loan approval rates (51%) in 2018… Read More

June 1, 2016 @ 9:12 am By Samantha Hurst  |  

On Wednesday, Asian investment research and analysis marketplace, Smartkarma, announced that it has raised $4.7 million during its second  strategic funding round. The new funds will go towards further expand Smartkarma’s investment research offering. The company noted that the latest round brings the total capital raised to $7.5million… Read More

December 7, 2015 @ 2:11 pm By Samantha Hurst  |  

On Monday, Kickstarter unveiled a new independent analysis that examined its project fulfillment. This report was conducted by the University of Pennsylvania’s professor, Ethan Mollick. The description of the analysis reads: “Kickstarter is a new model for bringing creative projects to life. Compared with other… Read More