Search Results for: online identity verification

Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and InsightsDaily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Banking Exchange Brings Together Leading Executives to Discuss the Future of Banking
Banking News

Banking Exchange Brings Together Leading Executives to Discuss the Future of Banking

Fintech News Desk
by Fintech News Desk0
Bankers Healthcare Group, Flagstar Bank and Professional Bank Executives Join Vouched CEO John Baird to Discuss how Digital Transformation Solves KYC Delays and Wins Customers Banking Exchange, a leading online resource for banking professionals, will bring together executives from Bankers Healthcare Group, Professional Bank and Flagstar Bank, as well as......
Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
FinTech and Payments Industry Expert Eric Woodward Joins Socure as Senior Advisor to the CEO
Digital Fintech News

FinTech and Payments Industry Expert Eric Woodward Joins Socure as Senior Advisor to the CEO

Fintech News Desk
by Fintech News Desk0
Former Early Warning and Zelle® executive with more than 25 years of experience in the financial services and payments industries brings deep identity fraud and authentication expertise Socure, the leading provider of digital identity trust and verification solutions, today announced the appointment of Eric Woodward as senior advisor to the CEO, Johnny Ayers.......
iDenfy Provides Biometric Onboarding for Impily Cryptocurrency Exchange
Cryptocurrency Fintech News

iDenfy Provides Biometric Onboarding for Impily Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
iDenfy is continuing to make inroads in the cryptocurrency space thanks to a new partnership with Impily. Impily is headquartered in Poland, and operates an exchange that allows users to buy, sell, and store various digital currencies. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round The company is teaming with......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
Financial Technology Association Welcomes New Members
Artificial Intelligence Banking Finance Fintech Machine Learning

Financial Technology Association Welcomes New Members

Fintech News Desk
by Fintech News Desk0
Klarna, Truework, Nium, Sezzle join cross-section of fintech leaders focused on advancing modern, consumer-centric regulation The Financial Technology Association (“FTA”) announced that Klarna, Truework, Nium, and Sezzle have become the newest members of the trade group. With these new members, FTA expands and deepens its broad representation of the fintech......
AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
Socure CEO Johnny Ayers to Speak at LendIt Fintech USA 2021
Digital Fintech News

Socure CEO Johnny Ayers to Speak at LendIt Fintech USA 2021

Fintech News Desk
by Fintech News Desk0
Ayers to join thought leaders and industry experts to discuss solutions for preventing fraud and securing data in a post-pandemic world Socure, the leader in 100% digital identity trust, today announced that Founder and CEO, Johnny Ayers, will join LendIt Fintech USA as a speaker during the “The New Arms Race: Keeping......
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