Search Results for: identity verification solutions

Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
BajajCapital Introduces All-Encompassing App for Seamless Investing
Investment Services News

BajajCapital Introduces All-Encompassing App for Seamless Investing

Fintech News Desk
by Fintech News Desk0
BajajCapital aims to redefine Customer Experience with the launch of their new App BajajCapital, a pioneer in financial services is delighted to announce the launch of its new mobile application designed to revolutionize the way INDIA invests. The BajajCapital App provides a comprehensive investment experience by offering a complete 360......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
CompoSecure Launches Security Awareness Campaign
Digital Payments News Security

CompoSecure Launches Security Awareness Campaign

Fintech News Desk
by Fintech News Desk0
Usernames and passwords are not enough to protect online accounts as over 90% of Internet users worry about getting their passwords hacked CompoSecure, Inc., a leader in metal payment cards, security, and authentication solutions, has launched a marketing awareness campaign, highlighting the need for enhanced security to protect online accounts and......
Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada
Fintech Funding News

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada

Business Wire
by Business Wire0
Canadian Crown Corporation Invests in the Startup’s Global Expansion Certn, a leader in online background checks and identity verification, announced it secured an additional US$30M in Series B financing with over US$29.5M coming from Export Development Canada (EDC). To date, Certn has raised over US$114M in venture funding with US$80M coming via......
Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention
Digital Payments News

Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention

Business Wire
by Business Wire0
Alacriti, a fintech company specializing in payments, announced that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies “Instant payments......
Defimoon - Web3 Audit & KYC Company - Unveils New Formula for Blockchain Security Field
Blockchain News

Defimoon – Web3 Audit & KYC Company – Unveils New Formula for Blockchain Security Field

GlobeNewswire
by GlobeNewswire0
The Defimoon web3 security company is taking the blockchain field to the next level with its advanced offer of services. This team offers smart contract audits, dApp development services, and more The Defimoon web3 Audit & KYC company provides a comprehensive suite of services for businesses seeking blockchain technology. Furthermore, this smart......
Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
by Fintech News Desk0
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire0
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
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