Search Results for: KYC/AML

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney
Banking News

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney

Business Wire
by Business Wire0
First Fidelity Bank has entered the highly competitive Banking as a Service market with Episode Six as its platform partner First Fidelity Bank (FFB) a 100-year-old community bank headquartered in Oklahoma City, announced the launch of its next-gen Banking as a Service (BaaS) solution. The solution was developed with Episode Six (E6), a......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers
News Risk Management

GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Fintech News Desk
by Fintech News Desk0
Singapore car-sharing service using eKYC to ensure ease of use and greater trust and safety on platform Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, the largest car-sharing service in Singapore, to create an ecosystem where mobility is shared......
Banking Fintech News Technology

KYC Compliance For Specialized Bank By Startups

Fintech Staff Writer
by Fintech Staff Writer0
After receiving the first ever issued EU specialized banking license, the Lithuanian boutique bank is in its hypergrowth stage. As guaranteed by mano.bank, prior to taking care of business with iDenfy, the objective was to proceed to give the accommodation of use without settling for less on the experience for......
Goji Collaborates With Apex Group To Offer Digital Global Investor Onboarding For Alternative Fund Managers
Fintech Investment Services News

Goji Collaborates With Apex Group To Offer Digital Global Investor Onboarding For Alternative Fund Managers

Fintech News Desk
by Fintech News Desk0
Apex Group will offer clients an end-to-end solution to streamline the investment process from onboarding and KYC to digital subscriptions, enabled by Goji Goji, an FCA regulated, UK-based technology provider that offers investors digital access to alternative investments, announced its partnership with global financial services provider Apex Group Ltd. (“Apex Group”)......
PayBito Offers Crypto Exchange Tech to a Major Thai Fintech Enterprise
Cryptocurrency Currency Exchange Fintech News

PayBito Offers Crypto Exchange Tech to a Major Thai Fintech Enterprise

Fintech News Desk
by Fintech News Desk0
PayBito extends its presence in the growing South East Asian crypto landscape, offering its acclaimed white-label crypto exchange solutions to a Thai fintech powerhouse Global digital assets exchange PayBito continues to contribute to sustained crypto market growth, upholding its long-held values of collaboration instead of competition, facilitating the entry of not only......
Blockchain Markets News

Hamilton Lane Partners With Figure to Launch First Private Markets-Focused, Blockchain-Native Registered Investment Fund

Fintech News Desk
by Fintech News Desk0
Figure Technologies, Inc. (“Figure”) and Hamilton Lane (NASDAQ: HLNE) are preparing to launch three new share classes of Hamilton Lane’s private markets-focused fund registered under the Investment Company Act of 1940 (“1940 Act”) that digitize the fund share ownership record on the Provenance Blockchain using Figure’s Digital Fund Services (“DFS”) platform.......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
hashkey
Blockchain Digital Asset Management News

Hashkey Group Launches EPotter, Asia’s First Institutional-grade Proof-of-stake Liquid Validation Service

Fintech News Desk
by Fintech News Desk0
HashKey Group, a digital asset financial services house in Asia, has launched EPotter, an institutional-grade proof-of-stake liquid validation solution. The first such service based out of Asia, EPotter has also introduced the epETH token, an ERC-20 liquid representation of ownership of the underlying locked ETH and any rewards earned from......
MANTL Announces Omnichannel Deposit Origination Platform for Credit Unions
Finance News

MANTL Announces Omnichannel Deposit Origination Platform for Credit Unions

Fintech News Desk
by Fintech News Desk0
Built from scratch with the member experience in mind, MANTL partnered with Alliant Credit Union to develop a digital deposit origination solution focused on speed, simplicity and security MANTL, a leading provider of account origination solutions, announced its expansion into the credit union market with MANTL for Credit Unions. Custom......
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