Search Results for: digital account opening

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Fintech company Clair raises $175 million to launch first free, on-demand pay solution powered by FDIC-insured bank, to help front-line workers get paid same day
Banking Fintech News

Fintech Company Clair Raises $175 Million To Launch First Free, On-demand Pay Solution Powered By FDIC

Business Wire
by Business Wire0
Powered by national banking partner Pathward, N.A., Clair enables companies to offer unique employee benefits, improving financial health amid worker shortage Clair, a mission-driven fintech company, announced it raised $175 million in funding to launch the first free, consumer-friendly, on-demand pay solution as a consumer lending program backed by an......
Sendwave Announces Sendwave Pay for US Customers
Finance Fintech News

Sendwave Announces Sendwave Pay for US Customers

PR Newswire
by PR Newswire0
This new banking product allows users to earn interest, pay reduced fees on international remittances and get reimbursement of international transaction fees when using the card outside the US Sendwave, the remittance brand making sending money across borders easy and affordable, announces Sendwave Pay. Sendwave Pay is a banking product available......
HSBC Launches Global Private Banking in India to Serve Fast-Growing Economy
Banking News

HSBC Launches Global Private Banking in India to Serve Fast-Growing Economy

Business Wire
by Business Wire0
HSBC has launched its Global Private Banking (GPB) business in India to serve high-net-worth (HNW) and ultra-high-net-worth (UHNW) professionals, entrepreneurs and their families. The new business is aimed at clients with investable assets of more than $2 million. “Entrepreneurialism and innovation are fuelling both economic growth and significant wealth creation......
What 13.6 Million Bank Switchers Tell Us About Financial Loyalty in 2023
Banking Guest Posts Mobile Banking

What 13.6 Million Bank Switchers Tell Us About Financial Loyalty in 2023

Shiva Sharif
by Shiva Sharif0
In 2023, as many as 13.6 million Americans are considering switching banks. In an industry built on long-term relationships, that’s a lot of potential upheaval in an industry that’s already experienced a tremendous amount of disruption. So what can bank marketers and other financial brands learn from these customers who......
BUSINESSNEXT Unveils Revolutionary AI-Driven CX Platform for Retail and Corporate Banking
Banking News

BUSINESSNEXT Unveils Revolutionary AI-Driven CX Platform for Retail and Corporate Banking

GlobeNewswire
by GlobeNewswire0
BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, is proud to announce the launch of its transformative, AI-driven Customer Experience Platform for Retail and Corporate Banks in Southeast Asia. Designed to modernize the way, financial institutions engage with their customers. BUSINESSNEXT is a universe of composable,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

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

Fintech Staff Writer
by Fintech Staff Writer0
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......
FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
by Business Wire0
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
Treasury Prime Partners with Checkout.com to Enhance Enterprise Payment Solutions
Banking Digital Payments News

Treasury Prime Partners with Checkout.com to Enhance Enterprise Payment Solutions

PR Newswire
by PR Newswire0
The two companies plan to collaborate on several innovative initiatives in the coming months Treasury Prime, a leading embedded banking software platform, announced a strategic partnership with Checkout.com, a global payments provider. The collaboration aims to foster payments solutions that benefit enterprises and their end-users, who will work directly with......
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