Search Results for: identity verification solutions

i2c Selected by Aeldra to Enable its Pioneering Global Banking Services
Banking Currency Exchange News

i2c Powers Airwallex B2B Card to Optimize Cross-Border, Multi-Currency Payments Using AI

Fintech News Desk
by Fintech News Desk0
i2c APIs and Agile Platform Enable the Most Efficient, Reliable Payments in Real-time Across 130 Countries i2c Inc., a leading provider of payment and open banking technology, today announced it is the payments processor enabling global fintech leader, Airwallex, to deliver its new business-to-business (B2B) Airwallex Borderless Card. The multi-currency card......
IDnow Publishes Regulatory Handbook for FinTechs
Business Fintech News

IDnow Publishes Regulatory Handbook for FinTechs

Fintech News Desk
by Fintech News Desk0
The “Handbook FinTech Regulations 2020” helps companies in the entire FinTech ecosystem with regulatory issues.  IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements.” As an expert in regulatory matters and a leading supplier of Identity-Verification-as-a-Service......
Calyx Software Announces New Enhancements to Zip Point-of-Sale Platform
Banking Fintech News

Calyx Software Announces New Enhancements to Zip Point-of-Sale Platform

Fintech News Desk
by Fintech News Desk0
New Features Make Popular Software More Interactive for Borrowers and Adaptable for Home Equity Products  Calyx, a leading provider of comprehensive mortgage software solutions for banks, credit unions, mortgage bankers, wholesale and correspondent lenders, announced that it has enhanced Zip, the company’s point-of-sale (POS) platform, with several new features including......
Cardknox Announces Partnership with E-Commerce Solution Provider Wagento
B2B

Cardknox Announces Partnership with E-Commerce Solution Provider Wagento

Fintech News Desk
by Fintech News Desk0
The New Partnership Provides Wagento Clients With Access to Cardknox’s Seamless Payment Integration for the Magento Online Shopping Cart. Cardknox, a Fidelity Payments company and leading omnichannel payment gateway solution, is happy to announce its latest partnership with Wagento, an e-commerce solution provider that has extensive experience with the Magento......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
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