Search Results for: KYC Control

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......
dLocal-Expands-Executive-Team-with-New-CTO-and-CFO-Appointments
Business Fintech News

dLocal Expands Executive Team With New CTO And CFO Appointments

Fintech News Desk
by Fintech News Desk0
dLocal, the leading cross-border payment platform connecting global merchants to emerging markets, today announced the addition of two new members to its executive team. Hernán Di Chello will serve as Chief Technology Officer and Diego Cabrera Canay joins as Chief Financial Officer. Read More:  iProov Partners With TRUSTDOCK to Bring......
PZU-is-first-Polish-insurer-to-use-Tractable's-AI-To-analyse-auto-damage
Artificial Intelligence Business Fintech News

Pzu Is First Polish Insurer To Use Tractable’s Ai To Analyse Auto Damage

Fintech News Desk
by Fintech News Desk0
PZU, the largest financial institution in Central and Eastern Europe, is using AI to enhance how it reviews its car insurance claims across Poland, it announces today. PZU handles nearly 500,000 motor damage claims per year. Before implementing AI, Poland’s largest insurer was performing a detailed review of around 20 per cent of its......
OneConnect Enables Fintech Innovation in Abu Dhabi Global Market's Digital Lab
Economy Fintech InsurTech News

OneConnect Financial Technology Cements Presence in Malaysia With New Entity; Launch Graced by MDEC

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., the leading technology-as-a-service platform provider and an associate of Ping An Insurance Group, reaffirms its commitment as the trusted tech partner for financial institutions in Malaysia with the launch of its new entity, OneConnect Smart Technology (Malaysia) Sdn Bhd. In line with its Southeast Asia expansion strategy, Malaysia is a key growth engine......
Settle Network Launches Two New Stablecoins in LATAM on the Stellar Blockchain
Blockchain Cryptocurrency Fintech News

Settle Network Launches Two New Stablecoins in LATAM on the Stellar Blockchain

Fintech News Desk
by Fintech News Desk0
The first stablecoins for Argentina and Brazil markets denominated ARST and BRLT are live and available on the Stellar Network. Settle Network announced the launch of an Argentina and Brazil fiat stablecoins on the Stellar network. Read More: Galaxy Digital Expands Global Crypto Trading Business with Acquisitions of DrawBridge Lending......
MineralTree Raises $50M Series D Funding and Acquires Inspyrus and Regal Software
Artificial Intelligence Business Fintech News

MineralTree Recognized In Small Business Category In 2020 BIG Awards

Fintech News Desk
by Fintech News Desk0
MineralTree, an Accounts Payable (AP) and payments automation solution provider, has been recognized by the Business Intelligence Group in its 2020 BIG Award for Business. The program rewards companies, products and people that are leading their respective industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
BillingPlatform Wins Bronze in the 12th Annual 2020 Golden Bridge Business and Innovation Awards®
Artificial Intelligence B2C Banking Business Fintech Investment Services News

BillingPlatform Named A 2020 Company Of The Year In The BIG Awards For Business

Fintech News Desk
by Fintech News Desk0
Company honored for impressive revenue growth, operational scale of its cloud-based monetization and billing solution and continued customer success BillingPlatform, the leading global cloud-based monetization and billing solution provider, today announced it was named a 2020 Company of the Year in Business Intelligence Group’s BIG Awards for Business program. The......
Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers
Banking Fintech Mobile Banking News

Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Mississippi’s Department of Banking and Consumer Finance. As a result, Mississippi residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
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