Search Results for: KYC/AML

Veratad Technologies Integrates Identity Solutions with Bank Kernel Fintech Software
Fintech News

Veratad Technologies Integrates Identity Solutions with Bank Kernel Fintech Software

Fintech News Desk
by Fintech News Desk0
Veratad Technologies, a global provider of identity verification solutions, is now fully integrated with Kernel Edge Technologies Ltd, better known as Bank Kernel. Together they aim to help fintech clients quickly and securely get to market. With the Bank Kernel Fintech Development Kit (FDK), businesses can create customer experiences which include......
Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding
Fintech News

Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Bank among the first to Leverage API Service to Streamline Risk Decisions Online and within Branches Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Amerant Bank, N.A., one of the largest community banks headquartered in Florida, will be leveraging its technology to automate the identity verification process......
Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Banking News

Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities

Fintech News Desk
by Fintech News Desk0
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital identity, e-signatures and strong customer authentication on a single platform. “We are delighted to be working with our new BankID partner Entersekt” “Including the Norwegian e-ID on our security and authentication......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
Will Britcoin Reinvigorate the Price of Bitcoin by 2025?
Cryptocurrency Currency Exchange Featured Finance

Will Britcoin Reinvigorate the Price of Bitcoin by 2025?

Sudipto Ghosh
by Sudipto Ghosh0
Britcoin, a UK-based crypto currency is climbing back to prominence in 2021, two years after it was delisted from most crypto exchanges in 2019. According to Nigel Green, CEO and founder of deVere Group, Britcoin will push the cryptocurrency’s price higher. It was affirmed by Nigel, the CEO of one......
Trulioo,
Banking Fintech News

Payments Providers Choose Trulioo to Verify Customers Worldwide

Fintech News Desk
by Fintech News Desk0
Trulioo announces partnerships with PayDo, Pollen Technologies, Sokin and XanderPay  Trulioo, the leading global identity verification company, announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe......
AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
Gemini Taps Alloy to Streamline Identity Decisioning for Credit Card with Crypto Rewards
Cryptocurrency Fintech News

Gemini Taps Alloy to Streamline Identity Decisioning for Credit Card with Crypto Rewards

Fintech News Desk
by Fintech News Desk0
Uses API Service to Automate Risk Decisions and Onboard Crypto Customers Alloy, the leading identity decisioning platform for banks and fintech companies, announced Gemini, a leading cryptocurrency exchange and custodian, will be leveraging its platform to automate identity decisions and verification for the new Gemini Credit Card. Gemini will use......
HES FinTech and Ondato are Now Partners to Promote Digital Onboarding in Banking and Finance
Banking Fintech Risk Management

HES FinTech and Ondato are Now Partners to Promote Digital Onboarding in Banking and Finance

Fintech News Desk
by Fintech News Desk0
Ondato and HES FinTech, two major European technology vendors, announced a strategic partnership to reach synergy in assisting financial organizations on their way to digital transformation. “It’s my pleasure to announce that HES FinTech started a partnership with Ondato. Most of our customers search for fast and seamless integration with......
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