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Regtech ComplyAdvantage Introduces KYB Verification With Flexible Risk Scoring

Regtech ComplyAdvantage Introduces KYB Verification With Flexible Risk Scoring
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Oliver furnissIgor zaksKnow your businessAdvantage chief product officer oliver furnissChief risk officer

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

/PRNewswire/ One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with..

New yorkUnited statesUnited kingdomCity ofIgor zaksOliver furnissGoldman sachsComplyadvantage chief product officer oliverChief risk officerDynamic risk scoringOntario teachersIndex ventures

40Seas Secures $111M in Funding

FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!

New yorkUnited statesTel avivGil shiffIgor zaksAnt groupServices ltdShipping servicesNew york cityEyal moldovanGeneral managerSuki gaoChief risk officer

40Seas, a New Fintech Platform Designed to Modernize Cross-Border Trade Financing, Secures Funding of $111 Million from ZIM and Team8

40Seas, a New Fintech Platform Designed to Modernize Cross-Border Trade Financing, Secures Funding of $111 Million from ZIM and Team8
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesTel avivGil shiffRakefet russak aminoachEli glickmanIgor zaksAnt groupWorld trade organizationServices ltdPartner at teamOrganization for economic cooperationShipping servicesEconomic cooperationWorld tradeNew york city

Blue ocean: Financing platform 40Seas raises $11 million Seed round

The Israeli startup, which also received $100 million in credit from ZIM, offers flexible payment options that are aiming to disrupt legacy trade-financing solutions, and extend the accessibility of working capital for SME importers, exporters, freight forwarders and sourcing agencies

New yorkUnited statesTel avivGil shiffYossi massaEli glickmanIgor zaksAnt groupServices ltdShipping servicesEyal moldovanGeneral managerSuki gaoChief risk officerTel avivMiddle east

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