Search Results for: KYC Control

HashCash Brings DeFi Payment Platform for Instant Global Transactions
Banking Fintech News

HashCash to Help Bank in Singapore with Blockchain Digital Identity Solutions

Fintech News Desk
by Fintech News Desk0
HashCash Consultants is going to help a major bank in Singapore with blockchain-based digital identity solutions to streamline their core operations, including advanced processes like remote verification for on-boarding and likewise. Leading blockchain Development Company HashCash Consultants is working with a global bank based in Singapore on blockchain-based digital identity. The......
Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™
Fintech News

Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™

Fintech News Desk
by Fintech News Desk0
MemberPass provides contactless, self-sovereign control over personal information to ease the authentication process for members MemberPass™, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has officially been deployed in Desert Financial Credit Union to provide a contactless, secure method for authenticating member identity in all of their......
GlobalFintechSeries Interview with Pratik Adani, CTO at Samco Securities Limited
Blockchain Cryptocurrency Fintech Fintech Startups Interviews

Global Fintech Interview with Pratik Adani, CTO at Samco Securities Limited

Paroma Sen
by Paroma Sen0
Sales and Marketing Is Transforming Everyday, Catch these Interesting Podcasts where Leaders from Leading SaaS companies like Outreach, DemandBase, PipeDrive and more share their observations;...
Business Fintech News

USDT Trading Arrives on Bitcoin Global

Fintech News Desk
by Fintech News Desk0
Bitcoin Global continues its peer-to-peer trading platform. Following demand from customers, the company enables USDT support alongside Bitcoin. Tether’s USDT is the most prominent stablecoin in the cryptocurrency industry today. Introducing USDT Trading on Bitcoin Global Bitcoin Global users can now gain access to a second major crypto asset. Alongside Bitcoin, users......
Avalara Enhances Portal for Developers with Improved Capabilities and User Experience
Fintech News

Avalara Announces 16 Newly Certified Integrations into Business Applications

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the release of 16 newly certified integrations with accounting, ERP, ecommerce, point-of-sale, mobile commerce, and CRM software applications. Avalara has been a partner-centric company since its founding in 2004, with a concerted focus on integrating......
Marqeta Rounds Out Comprehensive Card Issuing Capabilities With New Credit Card Platform, Allowing Innovators to Launch Next-Generation Credit Card Programs
Fintech Fintech Startups News

German Fintech Vanta Chooses Marqeta to Launch Credit Card for German Startups

Fintech News Desk
by Fintech News Desk0
Powered by Marqeta’s modern card issuing platform, Vanta develops its next generation card offering in just three months. Marqeta, the global modern card issuing platform, announced that it has helped Berlin based fintech, Vanta, launch its next generation credit card for startups – the first of its kind in Germany.......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
IMB Bank Selects Virtusa for Open Banking Compliance in Australia
Banking Fintech News

IMB Bank Selects Virtusa for Open Banking Compliance in Australia

Fintech News Desk
by Fintech News Desk0
Simplifies Access and Sharing of Banking Data for IMB Customers Virtusa Corporation (NASDAQ GS: VRTU), a global provider of digital strategy, digital engineering, IT services and solutions that help clients change and disrupt markets through innovation engineering, today announced that its CDR (Consumer Data Right) Solution has been selected by IMB......
USA Technologies Names Scott Stewart as New Chief Accounting Officer
Fintech News

USA Technologies Names Scott Stewart as New Chief Accounting Officer

Fintech News Desk
by Fintech News Desk0
USA Technologies, Inc. (OTC:USAT) (“USAT” or the “Company”), a cashless payments and software services company that provides end-to-end technology solutions for the self-service retail market, today announced the appointment of Scott Stewart as the Company’s new chief accounting officer (CAO), effective immediately. Mr. Stewart will lead the Company’s accounting operations, financial......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
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