Search Results for: digital identity

Instant ID Verification Provider Berbix Raises $9 Million Series A Led by Mayfield
Fintech News

Instant ID Verification Provider Berbix Raises $9 Million Series A Led by Mayfield

Fintech News Desk
Berbix, an instant identity verification platform founded by former Airbnb Trust and Safety team members, announced a $9 million Series A round of financing led by Mayfield, with participation from existing investors including Initialized Capital, Y Combinator and Fika Ventures. Patrick Salyer, Mayfield partner, joins the board, with the capital being earmarked......
Fintech News

Millennials and Gen Xers Shaping the Future of Financial Planning by Establishing New Norms with Financial Professionals

Fintech News Desk
According to a new study from AIG Life & Retirement and the MIT AgeLab, financial clients are expressing a willingness and desire to step beyond traditional conversational boundaries with their financial professionals. This is particularly apparent with younger clients between the ages of 30 and 45 who indicate the most......
ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea
Fintech News

ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea

Fintech News Desk
Korea’s second-largest commercial bank, with $375 billion in assets, to Implement ‘Zzeung’ by ICONLOOP, the only mobile app approved by the Financial Services Commission, to open new customer accounts remotely with full KYC compliance ICONLOOP (www.iconloop.com) today announced a partnership with Shinhan Bank, Korea’s second-largest commercial bank, to issue KYC compliance......
TransUnion Unveils Simpler Income and Employment Verification Process
Fintech News

As Businesses Reopen Physical Locations, New TransUnion Research Shows Fraudsters Decrease Online Schemes Against Companies

Fintech News Desk
Conversely, consumers targeted by digital COVID-19 fraud increased from early in the pandemic TransUnion’s (NYSE: TRU) latest quarterly analysis of global online fraud trends found that fraudsters are decreasing their schemes against businesses, but increasing COVID-19 focused scams against consumers online. TransUnion came to its conclusions about fraud against businesses......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Blockchain Fintech News

Figure Unveils Industry First Marketplace That Facilitates Buying and Selling of Loans All on Blockchain

Fintech News Desk
Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today launched the first loan marketplace that powers the turnkey buying and selling of loans on blockchain. Read More: Safebuilt Insurance Services (SIS Insure) Partners with AF Group to Expand Insurance Programs for Contractors “The......
Nearly 40% of Parents Who Didn’t Plan to Apply for Federal Aid Now Say They Will as a Result of Covid-19 Pandemic
Business Fintech Fintech Startups Mobile Banking News

Discover Partners to Launch a Connected Automotive Fleet Payments Solution

Fintech News Desk
Discover, a leading digital bank and payments company, and Car IQ, a California based financial technology startup, have partnered to create an innovative payment platform for machine-initiated payments beginning with automotive fleets. Fleet vehicles that are connected to the Car IQ platform will be able to transact autonomously to pay......
Kasasa Named Finalist for Two Finovate Awards
Banking Fintech InsurTech News

Kasasa Named Finalist for Two Finovate Awards

Fintech News Desk
Kasasa recognized for Best Insurtech Solution and Innovator of the Year Kasasa®, an award-winning financial technology and marketing provider, was named a finalist in two categories of the Finovate Awards program, including Innovator of the Year and Best Insurtech Solution. Read More: Konica Minolta Business Solutions Asia Accelerates Digital Transformation With Valtatech Partnership The......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
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