Search Results for: KYC

KyckGlobal Names Donald Boeding New CEO
Finance News

KyckGlobal Names Donald Boeding New CEO

Fintech News Desk
by Fintech News Desk0
Move allows former CEO and founder Ashish Bahl to focus on strategic opportunities KyckGlobal, an emergent financial technology firm specializing in digital B2C disbursements, has selected payments industry veteran Donald Boeding as CEO to succeed founder, Ashish Bahl. The introduction of the new CEO is part of a strategy to further accelerate the company’s......
Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
B2Core to Integrate With Shufti Pro’s KYC Solution
Artificial Intelligence News Risk Management Security

B2Core to Integrate With Shufti Pro’s KYC Solution

Fintech Staff Writer
by Fintech Staff Writer0
B2Broker has announced B2Core integration with Shufti Pro, a leading AI-powered identity verification service. By partnering with this company, B2Broker will simplify and streamline the process of verifying the identities of our clients’ end users. Through Shufti Pro’s advanced user on-boarding technology, B2Broker users are able to ensure our clients’......
Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Analytics Compliance management News

Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

Fintech News Desk
by Fintech News Desk0
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and......
Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience
Capital Markets News

Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience

Fintech News Desk
by Fintech News Desk0
Mako Fintech, a financial technology platform that automates wealth management processes, announced it has been selected by the Ontario Securities Commission (OSC) to reimagine the KYC Refresh experience, as part of OSC TestLab, Ontario’s new capital markets testing environment. “Being selected by the largest securities regulator in Canada to be part......
Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
Blockchain News

Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem

Fintech News Desk
by Fintech News Desk0
Blockpass, a leading digital identity verification provider, announced a strategic partnership with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm. Through this collaboration, Blockpass will add Cardano crypto-addresses to the Blockpass App, and offer On-Chain KYC(TM) services for Cardano ecosystem projects, optimizing their KYC requirements.......
Signzy Named Winner of IFSCA’s BankTech Hackathon for Its Unified KYC Solution
Fintech News

Signzy Named Winner of IFSCA’s BankTech Hackathon for Its Unified KYC Solution

Fintech News Desk
by Fintech News Desk0
SBNRI Technologies and EdgeVerse Systems also named as co-winners The International Financial Services Centres Authority (IFSCA) has named Signzy one of winners of its ‘Sprint01: BankTech’ Hackathon. Signzy secured the top rank for its Unified KYC Solution. The hackathon was open to all eligible FinTechs from across the globe and......
Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
Cashfree Payments Launches Aadhaar Verification, Automates Customer KYC for Businesses
Digital Payments News

Cashfree Payments Launches Aadhaar Verification, Automates Customer KYC for Businesses

Fintech News Desk
by Fintech News Desk0
In addition to Aadhaar Verification, Cashfree Payments offers authentication of Bank Accounts, PAN, UPI and IFSC as part of its Verification Suite Leading payments and API banking solutions company, Cashfree Payments announced that it has launched Aadhaar Verification as a part of its Verification suite. This feature is an addition to the......
YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
1