Search Results for: KYC

Applied Business Software Completes Private Equity Transaction with Lometa Capital Partners
Fintech Mobile Banking News

Weave Announces Decrease in Payments Processing Fee by Full Percentage Point

Fintech News Desk
by Fintech News Desk0
The tech company aims to provide ease for small business owners with ability to collect more, remotely and without contact Weave, the complete business toolbox for service-based businesses and one of the fastest-growing companies in tech, today announced a full 1.00 percentage point drop in transaction rates for all Weave......
Pintec Joins Hands With International Technology Giants to Set up Innovation Center for the Adoption of Robotic Process Automation in Financial Market
Fintech News

Pintec Joins Hands With International Technology Giants to Set up Innovation Center for the Adoption of Robotic Process Automation in Financial Market

Fintech News Desk
by Fintech News Desk0
Pintec Technology Holdings Ltd, a leading independent fintech solutions provider, announced the establishment of an Innovation Center in Shanghai to promote the adoption of Robotic Process Automation (RPA) in financial institutions. Pintec will cooperate with several RPA giants such as Automation Anywhere and Blue Prism to help financial institutions drive digital transformation with......
Koinal Strikes a Deal with Huobi for Simpler & Faster Cryptocurrency Purchase
Cryptocurrency Fintech News

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Cryptocurrency Activities

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain cryptocurrency transactions for illicit activities. The new tool aims to create a safer trading environment and ease regulator concerns that cryptocurrencies are easily manipulated by criminals. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO &......
Giact Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders With Sba Loan Disbursements
Banking Fintech News

Giact Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders With Sba Loan Disbursements

Fintech News Desk
by Fintech News Desk0
Program is available immediately to approved lenders GIACT, the leader in helping companies positively identify and authenticate customers, announced a dedicated fast track program to help lenders disburse the $349 billion in Small Business Administration (SBA) loans provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The program will......
Sila Announces $7.7m Seed Funding Round to Break Open the Financial System and Make ACH Payments Programmable
Fintech Fintech Funding News

Sila Announces $7.7m Seed Funding Round to Break Open the Financial System and Make ACH Payments Programmable

Fintech News Desk
by Fintech News Desk0
Round is Co-led by Madrona and Oregon Venture Fund with support from Mucker Capital Sila, the banking and payments API platform for software teams, announced the closing of a $7.7M seed funding round. The round is co-led by VC firms Madrona Venture Group and Oregon Venture Fund, with support from Mucker Capital, 99 Tartans, Taavet Kinrikus,......
European Financial Institutions Estimated To Lose Over €5bn Every Year On Customer Acquisition
Fintech News

Signicat Acquires Dutch Identity Specialist Connectis to Create Europe’s Strongest Digital Identity Platform

Fintech News Desk
by Fintech News Desk0
The combined entity will accelerate Signicat’s share of the identity verification market—worth $15 billion by 2024 Signicat, the Trusted Digital Identity company, has acquired digital identity specialist Connectis, to create the strongest digital identity platform in the European market. Read More: Patientco Achieves HFMA Peer Review Designation Connectis was founded in......
ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange Fintech News

Chainalysis and Paxful Create New Compliance Standard for Peer-To-Peer Cryptocurrency Exchanges

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it......
GROUNDFLOOR Rolls out Short-Term Investment Opportunities, Providing Secured Investments During Market Volatility
Fintech News

Ceevo Selects Acuant Trusted Identity Platform for ID Verification and Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Partnership Brings Omnichannel Support to Enable Speedy and Secure Payments, Even at a Distance Acuant, a leading global provider of identity verification solutions, announced a partnership with the Ceevo Group to streamline its customer onboarding process and offer immediate ID proofing. An omnichannel payment platform, Ceevo offers customers their payment......
1