Search Results for: digital onboarding

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Sokin-to-use-IDEMIA’s-recycled-plastic-payment-cards-for-all-international-markets
Banking Business Fintech News

Sokin To Use Idemia’s Recycled Plastic Payment Cards For All International Markets

Fintech News Desk
by Fintech News Desk0
Sokin is set to be one of the first new-generation financial institutions to issue recycled plastic payment cards in over 200 countries. Backed by IDEMIA, the global leader in Augmented Identity, and thanks to IDEMIA’s eco-friendly offer, GREENPAY, Sokin will be able to slash plastic waste and reduce carbon emissions.......
Societe Generale: Two Major Strategic Initiatives in French Retail Banking
Banking Business Fintech News

Societe Generale: Two Major Strategic Initiatives in French Retail Banking

Fintech News Desk
by Fintech News Desk0
TWO MAJOR STRATEGIC INITIATIVES IN FRENCH RETAIL BANKING  The Group today announces two major strategic initiatives in French Retail Banking through the planned merger of Crédit du Nord and Societe Generale, on the one hand, and the further development of Boursorama, on the other hand. Read More: A-Team Group Recognizes......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Artificial Intelligence Business Fintech News

Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology

Fintech News Desk
by Fintech News Desk0
DocV and Intelligent KYC solutions recognized for excellence at this year’s 2020 awards ceremony Socure, the leader in Day Zero identity verification, today announced that it has won the “Best New Technology Introduced over the Last 12 months – Data and Data Services” for its DocV and Intelligent KYC offerings, at this year’s American Financial......
Ignatica, DouBao & EasiTech Ink Deal to Digitise APAC Insurance Sector
Fintech InsurTech News

Ignatica, DouBao & EasiTech Ink Deal to Digitise APAC Insurance Sector

Fintech News Desk
by Fintech News Desk0
New platform will speed innovation and new product development in APAC region Ignatica, DauBao and EasiTech said Friday they’re joining forces to create a new platform that will tap the full potential of the Asia-Pacific region’s burgeoning insurance sector. Read More: Gemini selects ClearBank as UK banking services provider The three said......
SellersFunding Announces Global Expansion of Industry-Leading eCommerce Financial Services Platform Into EU, UK, CA
Business Fintech News

SellersFunding Announces Global Expansion of Industry-Leading eCommerce Financial Services Platform Into EU, UK, CA

Fintech News Desk
by Fintech News Desk0
SellersFunding, the first-to-market provider of a turn-key integrated financial services solution for sellers on Amazon, Shopify, Magento and other marketplace and eCommerce platforms, today announced their global expansion to online sellers in Canada, the United Kingdom, and the European Union. Read More: Katapult Announces Rolando De Gracia as Chief Commercial......
Finzly Awarded “Best of Show” at FinovateWest 2020 Conference
Banking Currency Exchange Fintech News

Finzly Awarded “Best of Show” at FinovateWest 2020 Conference

Fintech News Desk
by Fintech News Desk0
Finzly brings home second Finovate “Best of Show” this year; Recognized for its new low-code, adaptable workflow engine, Finzly Flow, and its fully automated digital account opening solution. Finzly, a fintech provider of modern banking applications for foreign exchange, trade finance, payments and digital account opening, has again been awarded......
Wildfire Systems is First to Offer Coupon Auto-Apply Functionality in a White-Label Rewards and Loyalty Platform
Banking Fintech Fintech Startups Mobile Banking News

Backbase Launches Next-generation Engagement Banking Platform and Enhanced Backbase-as-a-Service Solution

Fintech News Desk
by Fintech News Desk0
Backbase leads the charge in elevating banks to the BigTech single platform approach  Engagement Banking technology provider Backbase announced the launch of its next-generation platform, as well as the release of its enhanced Backbase-as-a-Service (BaaS) offering. The announcement comes as Backbase hosts its annual event—Backbase Connect—which unites thousands of digital......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Smart-Engines-has-launched-document-liveness-detection-for-ID-documents-scanning
Artificial Intelligence Business Fintech News

Smart Engines Has Launched Document Liveness Detection For Id Documents Scanning

Fintech News Desk
by Fintech News Desk0
Smart Engines introduced AI-based software for document liveness detection to provide a new level of privacy protection and security against fraud. New technology supplements solutions for ID documents scanning in mobile applications and web services. It offers to check an authenticity of IDs for user onboarding and protect user and......
1