Search Results for: regulatory compliance

Vouched Raises $6.3 Million To Expand Its Ai Driven Identity Verification Offering To Telemedicine And Healthcare Providers
Finance Machine Learning News

Vouched Raises $6.3 Million To Expand Its AI Driven Identity Verification Offering To Telemedicine And Healthcare Providers

PR Newswire
by PR Newswire0
Vouched now covers more than 85% of the global population, as demand accelerates for its platform to securely automate KYC and KYP compliance to better serve patients and drive revenue Vouched, an AI-driven identity verification platform, announced $6.3 million financing led by BHG VC and SpringRock Ventures, as well as prior investors Darrell Cavens and Mark Vadon.......
Cross River and Senator Monique Limón Bring Together Leading Bank and Fintech Experts to Discuss Consumer Lending and Responsible Bank Partnerships
Fintech Lending News

Cross River and Senator Monique Limón Bring Together Leading Bank and Fintech Experts to Discuss Consumer Lending and Responsible Bank Partnerships

Business Wire
by Business Wire0
Cross River Bank (“Cross River”), a leading technology infrastructure provider that offers embedded financial solutions, yesterday joined with California State Senator Monique Limón (D-CA), Assemblyman Tim Grayson (D-Concord), the Department of Financial Protection and Innovation (DFPI) and Tom Curran, Chief Risk and Compliance Officer at one of Cross River’s innovative......
Metallicus Executives Announce Formation of FBBT Holdings, To Deliver Banking And Financial Services to Tech Industry and Investors
Banking Fintech News

Metallicus Executives Announce Formation of FBBT Holdings, To Deliver Banking And Financial Services to Tech Industry and Investors

Business Wire
by Business Wire0
Executives of Metallicus,., a financial services and technology company, have announced the formation of FBBT Holdings, Inc., to expand banking and financial services to underserved customers in emerging technology industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive Digitalization And Exposure Risk Offering For Trade Finance “We are......
Thompson Street Capital Partners Completes Growth Investment in OpenClinica
Investment Services News

Thompson Street Capital Partners Completes Growth Investment in OpenClinica

Business Wire
by Business Wire0
Thompson Street Capital Partners (TSCP), a private equity firm based in St. Louis, announced  a growth investment in OpenClinica, a cloud-first, unified eClinical platform that accelerates clinical research by allowing users to automatically capture data from Electronic Health Records (EHRs) while integrating with existing clinical workflows. Terms of the transactin......
Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets
Digital Wallet News

Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets

Fintech News Desk
by Fintech News Desk0
A new partnership, between digital identity verification provider Blockpass and Avalanche, a high-performance smart contracts platform, is revealed today as both companies seek to further the safety, security and capabilities of the blockchain ecosystem. As part of this partnership, Blockpass will be integrated with Avalanche for KYC and AML verification.......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Banking Finance Markets News

UAE Floats CBDC And Card Scheme

Fintech Staff Writer
by Fintech Staff Writer0
The Central Bank of the UAE says the programme will be made up of nine initiatives designed to make the country a financial and digital payments hub.The United Arab Emirates is planning to launch a CBDC and domestic card scheme as part of a wide-ranging financial infrastructure transformation programme.The first......
Sightline Payments to Issue Visa Play+ Debit Cards
Banking Cloud Cryptocurrency News

MONI/BitGift® Signs Partnership With MoonPay To Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Fintech News Desk
by Fintech News Desk0
Moon Equity Holdings Corp. announces its wholly owned subsidiary, BitGift®, has signed a Partnership Agreement with MoonPay. Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services. BitGift®, being MONI’s flagship product, will now offer......
Infinicept Appoints Anne-Jeanette LeBell as CTO
Digital Payments News

Infinicept Appoints Anne-Jeanette LeBell as CTO

Fintech News Desk
by Fintech News Desk0
New Role Extends Infinicept’s Leadership in Embedded Payments and Drives Advancements in Embedded Finance Infinicept, a leading provider of embedded payments, announced that it has appointed Anne-Jeanette LeBell as the company’s Chief Technology Officer. In this newly created role, LeBell will be responsible for developing and delivering on Infinicept’s technology......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Banxa and MetaMask Partner to Make it Easier to Access Web3
Blockchain News

Banxa and MetaMask Partner to Make it Easier to Access Web3

Fintech News Desk
by Fintech News Desk0
Partnership will simplify crypto purchasing for MetaMask users in Canada, Netherlands, Australia, South Africa, and Turkey and reduce fees globally BANXA Holdings Inc., the leading on-and-off ramp solution for Web3, announced an integration with ConsenSys’ leading self-custody Web3 wallet, MetaMask, to simplify on-and-off ramping fiat to crypto. On top of......
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