Search Results for: regulatory compliance 

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
The Aleph Zero Ecosystem Integrates with Ledger
Blockchain Cryptocurrency News

The Aleph Zero Ecosystem Integrates with Ledger

GlobeNewswire
by GlobeNewswire0
The Aleph Zero application is officially available in Ledger’s App Catalog, bringing a widely recognized hardware wallet integration to AZERO holders Aleph Zero, the enterprise-grade blockchain with privacy-enhancing features and instant finality, announced its integration with Ledger, the global platform for digital assets and web3. The long-awaited integration is a......
Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends
Lending News

Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends

Business Wire
by Business Wire0
Digital lending experts will discuss the new industry approach of incremental “sprint” projects In a year when lending volumes are down 40% or more, Wolters Kluwer Compliance Solutions expert Kevin Wilzbach will be participating in a HousingWire panel on digital lending trends at 1 p.m. CDT Wednesday, July 19th. “Lenders aren’t necessarily spending......
Magic FinServ's DeepSight for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready
Finance News

Magic FinServ’s DeepSight for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready

PR Newswire
by PR Newswire0
DeepSight for Coupa Invoice is Now Available in the Coupa App Marketplace, Extending Coupa’s Platform and Increasing the Benefits of Invoice Smash to New Heights Magic FinServ, a leading provider of digital technology services and solutions for the financial services industry, announced it will offer DeepSight for Coupa Invoice in......
AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions
Banking Fintech News

AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money......
Demox Labs Launches Leo Wallet and Raises $4.5 Million To Build Zero Knowledge Proof Blockchain Infrastructure
Blockchain Cryptocurrency News

Demox Labs Launches Leo Wallet and Raises $4.5 Million To Build Zero Knowledge Proof Blockchain Infrastructure

Business Wire
by Business Wire0
Funding marks company’s debut to support the development of privacy-focused blockchain infrastructure and innovation Demox Labs, a pioneer in the creation of zero-knowledge technology, announced it has raised a $4.5 million pre-seed funding round and debuted Leo Wallet, a first-of-its-kind privacy-focused cryptocurrency wallet for use with the Aleo blockchain. The funding round was led......
Lexasure Financial Group Launches LexasureCloud 1.0 Digital B2B2C InsurTech Platform at InsureTech Connect Asia
InsurTech News

Lexasure Financial Group Launches LexasureCloud 1.0 Digital B2B2C InsurTech Platform at InsureTech Connect Asia

PR Newswire
by PR Newswire0
Lexasure Financial Group Limited, providing reinsurance, insurance, and insurtech solutions in South and Southeast Asia, announced the launch of LexasureCloud 1.0, a cloud-based, cutting-edge B2B2C platform designed to enhance insurance companies’ competitiveness, growth, and profitability. The platform is central to Lexasure’s digital strategy, in conjunction with Passport, the platform’s B2C customer......
Innovative Blockchain Patent Extends RKVST Leadership in Data Provenance and Integrity
Blockchain News

Innovative Blockchain Patent Extends RKVST Leadership in Data Provenance and Integrity

Business Wire
by Business Wire0
New patent addresses challenges created by ever-growing blockchain storage requirements RKVST has been granted a U.S. patent that enables practical scale for blockchains, putting an end to the limitless storage requirements that come with ever-growing transaction data, improving scalability, performance, availability and cost. Blockchain and distributed ledger technologies (DLT) are emerging as a......
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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......
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