Search Results for: KYC

ComplyCube Fortifies IXO World’s Decentralized Web of Trust for Global Impact Initiatives with Advanced KYC and AML Tech
Finance Fintech News

ComplyCube Fortifies IXO World’s Decentralized Web of Trust for Global Impact Initiatives with Advanced KYC and AML Tech

EIN Presswire
by EIN Presswire0
ComplyCube, a leading provider of cutting-edge Identity Verification (IDV) and compliance technology, has partnered with IXO World, the pioneer of the Internet of Impacts, to integrate state-of-the-art KYC and AML solutions into IXO World’s Spatial Web Platform. This partnership will empower IXO World to streamline IDV and AML processes for its......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
PayToMe.co Launches AI-Driven KYC to Power Global E-Commerce with ShipToBox.com
Fintech News

PayToMe.co Launches AI-Driven KYC to Power Global E-Commerce with ShipToBox.com

PR Newswire
by PR Newswire0
Partnership Strengthens International B2B2C Transactions with Enhanced Financial Services and Security PayToMe.co, a leader in fintech innovation, is thrilled to announce the successful launch and integration of its comprehensive suite of services, including advanced AI and KYC technologies, with ShipToBox.com, an award-winning e-commerce and shipping platform. This collaboration significantly boosts......
Blockchain
Blockchain News

Kinto Raises $5 Million to Launch First KYC’d Layer 2 Blockchain for Financial Institutions and Decentralized Protocols

PR Newswire
by PR Newswire0
Funds to fuel Kinto’s network-native KYC and investor accreditation checks, allowing institutions offer traditional financial services on-chain and access capital in Ethereum Kinto, the first KYC’ed Layer 2 blockchain capable of supporting both financial institutions and decentralized protocols, announced it has raised $5 million in two funding rounds to power its......
CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience
Fintech News

CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience

PR Newswire
by PR Newswire0
One-touch KYC solution brings together a seamless onboarding experience and CLEAR’s embedded 17 million person user base CLEAR’s new, reusable KYC solution will help financial services companies successfully convert prospects into customers – combatting traditional over 40 percent drop off at onboarding due to friction  CLEAR , the secure identity company, announced......
Dash Solutions Acquires KyckGlobal, Advancing Its Industry-Leading Payments Platform
Digital Payments News

Dash Solutions Acquires KyckGlobal, Advancing Its Industry-Leading Payments Platform

Business Wire
by Business Wire0
Underscores company’s growth strategy to provide comprehensive top-of-market payment solutions Dash Solutions, (formerly Prepaid Technologies), an innovative payments and engagement technology provider announced the acquisition of KyckGlobal, an Atlanta-based fintech company offering a suite of domestic and international digital payment solutions. Since the $96 million investment from Edison Partners in......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Sarson Funds Employs Blockpass' KYC for BCH, CSPR Stablecoins
Blockchain News

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

Fintech News Desk
by Fintech News Desk0
This week sees the announcement that capital management firm Sarson Funds is using Blockpass’ On-Chain KYC(R) solution, alongside Accountable’s on-chain proof-of-reserve validation, to create the most transparent and trusted stablecoins on the Bitcoin Cash (BCH) and Casper (CSPR) blockchains. The asset-backed U.S. dollar stablecoins will exclusively hold Circle’s USDC as......
1