Search Results for: digital onboarding

Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer
Banking Fintech News Risk Management

Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Lineage Bank and Ellevest tap into the industry-first FinTech-as-a-Service solutions Synctera, a new solution for partnership banking at scale, announced the signing of two new customers, Lineage Bank and Ellevest. This news comes just five months after Synctera’s launch and seed funding in December 2020, where it also debuted its......
Spoko.app
Fintech News

Fintech Spoko.app And Sumsub Provide Money Transfers With Liveness Technology

Fintech News Desk
by Fintech News Desk0
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute – all in efforts to support the 1,7 billion adults worldwide with no access to......
SB Finance Partners with OneConnect Financial Technology To Roll-out Cloud Based Financial Technology
Finance Fintech News

SB Finance Partners with OneConnect Financial Technology To Roll-out Cloud Based Financial Technology

Fintech News Desk
by Fintech News Desk0
Consumer lending company, SB Finance Company Inc. has signed a strategic partnership with OneConnect Financial Technology Co., Ltd., a leading technology-as-a-service platform for financial institutions and an associate of Ping An Insurance (Group) Company of China, Ltd., to provide Filipinos with greater accessibility to credit and better customer experience in an effort to promote financial inclusion......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
by Fintech News Desk0
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
KeyBank Forms Strategic Alliance With XUP To Transform Merchant Services
Fintech Investments News

KeyBank Forms Strategic Alliance With XUP To Transform Merchant Services

Fintech News Desk
by Fintech News Desk0
Key drives innovation through investment with leading fintech provider KeyBank announced its strategic affiliation with an equity investment in XUP Payments (“XUP”), a leading payments innovator, to deliver a digital and physical merchant services experience that provides an end-to-end streamlined process for sales, onboarding, activation, and servicing. This collaboration, along......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Top Best Practices to Help Online Retailers Avoid Payment Fraud
Digital Payments Guest Posts Risk Management

Top Best Practices to Help Online Retailers Avoid Payment Fraud

Andre Ferraz
by Andre Ferraz0
As we enter 2021, the changes in consumer buying behavior brought on by the global pandemic are becoming the new norm. With lockdowns continuing into the New Year, and access to stores drastically restricted, online shopping is now, for many consumers, the primary retail channel. New terms such as BOPIS,......
Basware Adds Leading Source of Diversity Data to Supplier Management Solution
Business News

Basware Adds Leading Source of Diversity Data to Supplier Management Solution

Fintech News Desk
by Fintech News Desk0
Allows Customers to Search Their Supply Base by Diversity Indicators Provided by Dun & Bradstreet Basware has added diversity data to its Supplier Management solution, allowing customers to identify minority-owned and small business suppliers within their base. The data is provided by Dun & Bradstreet’s Diversity Database, the most trusted and definitive......
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