Search Results for: KYC Control

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......
New Center Report Explores COVID-19 Impact on Expense Management
Business Fintech News

New Center Report Explores COVID-19 Impact on Expense Management

Fintech News Desk
by Fintech News Desk0
Second-annual business spend study finds 91 percent of finance teams plan to prioritize technology initiatives to improve spend management processes in response to economic uncertainty Center, a technology company helping businesses optimize spend, today released its 2020 Expense Management Report, Adapting to New Realities, an examination of the current state of......
Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™
Fintech News

MemberPass App Provides Credit Unions Secure Mobile Identity to Authenticate Members Safely and Securely in a Contactless Environment

Fintech News Desk
by Fintech News Desk0
– MemberPass app the first identity wallet app built for credit union members to provide contactless, self-sovereign control over personal information – MemberPass, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has launched its own mobile identity wallet app on the Apple and Google Play stores. MemberPass......
One Touch Video Banking Launches New Release 5.0
Banking Blockchain Cryptocurrency Fintech

Mycelium Partners with BlocPal to Enable Crypto-Fiat Solutions for Next Generation Mycelium Wallet

Fintech News Desk
by Fintech News Desk0
Partner Agreement Includes Cryptocurrency-loaded Mycelium Credit Cards Mycelium, creators of The Default Bitcoin Wallet, have partnered with BlocPal International, a leading global fintech and blockchain technology company, to strengthen their offering of crypto-fiat features in their next generation Mycelium Wallet. The upgraded wallet will provide consumers with more options to use their crypto......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“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......
Mswipe Launches “Bank Box” To Revolutionize The Digital Payment Landscape For Smes
Fintech Mobile Banking News

Mswipe Launches “Bank Box” To Revolutionize The Digital Payment Landscape For Smes

Fintech News Desk
by Fintech News Desk0
Mswipe announced the launch of Bank Box, a digital acceptance and payment solution designed to meet the cost-centric needs of MSMEs and merchants, as well as provide for a seamlessly integrated experience. Through this launch, Mswipe aims to pave the way for a futuristic payment solution platform and address key......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Banking Featured Fintech

Tools such as these are Enabling Better Identity Verification for Financial institutions

Fintech News Desk
by Fintech News Desk0
Fintech companies have brought much-needed technological advancements into the global business scenario and have caused a paradigm shift from traditional financial practices. More and more people are adopting complete-digital methodologies to carry out their financial procedures. More than 58% of the world’s population has access to the internet today.  The......
Banking Featured Fintech

Facial Recognition Technology – The Next Big Thing In Fintech?

Paroma Sen
by Paroma Sen0
DBS Now Allows Users to Sign Up for Digital Banking Services Using Face Identification Facial recognition technology is set to create a big impact on the gamut of fintech offerings and innovations. In July 2020, DBS announced that Singpass users will be able to sign up to access a range......
1