Search Results for: regulatory compliance 

Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks' customer onboarding and loan origination
Fintech News

Homebuyers Embrace Digital Lending in COVID-19 Era, According to Finastra Survey Results

Fintech News Desk
by Fintech News Desk0
Financial institutions underestimate consumers’ demand for speed in the mortgage process New research from Finastra shows that while rates remain consumers’ key driver in the mortgage lender selection process, trends relating to COVID-19 have put increased importance on digital experience and time-to-close. The pandemic is having an influence on both of these......
IDnow reports 250% increase in fraud attempts since the beginning of the COVID-19 pandemic - detection remains very good
Business Fintech News Risk Management

IDnow Reports 250% Increase in Fraud Attempts Since the Beginning of the COVID-19 Pandemic – Detection Remains Very Good

Fintech News Desk
by Fintech News Desk0
IDnow (www.idnow.io), a leading provider for Identity Verification-as-a-Service solutions, publishes the latest figures on changes in fraud methods within the digital environment in its “Cyber Security Report 2020”. The company sees a strong increase of 250% in fraud attempts. Technology and security systems remain ahead of the new trends. Read......
InComm Payments Acquires Todo Cartões, One of Brazil's Leading Gift Card Processors
Business Fintech News

InComm Payments Acquires Todo Cartões, One of Brazil’s Leading Gift Card Processors

Fintech News Desk
by Fintech News Desk0
Integration will enable the processing of closed-loop gift cards for retailers InComm Payments, a leading global payments technology company, today announced that it has acquired Todo Cartões, one of Brazil’s main closed-loop gift card processors. The acquisition will grow InComm Payments’ presence in the country by enabling the processing and distribution of closed-loop......
eoStar Welcomes Chief Operating Officer, John Ross
Business Fintech News

eoStar Welcomes Chief Operating Officer, John Ross

Fintech News Desk
by Fintech News Desk0
eoStar, who offers a comprehensive ERP route accounting software for modern beverage distribution organizations around the globe, announced today that John Ross has joined the executive team as the new Chief Operating Officer. Read More:GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at AbacusNext John is an accomplished executive with a proven......
IDEX Introduces Multiverse and Expands to Polkadot and Binance Smart Chain
Business Cryptocurrency Fintech News Trading

IDEX Introduces Multiverse and Expands to Polkadot and Binance Smart Chain

Fintech News Desk
by Fintech News Desk0
Bringing the Original Ethereum DEX to New Layer-1 Blockchains IDEX, a high-performance decentralized cryptocurrency exchange (DEX), today announced Multiverse, a multi-chain initiative that brings its world-class trading experience to new blockchains, starting with Polkadot and Binance Smart Chain. As part of the initiative, IDEX is also issuing a new supply......
Zywave Acquires InsurTech FrontRunner ITC, Becomes Only Provider to Offer Front-Office Solutions for Independent Insurance Agencies Across All Lines of Business
Fintech InsurTech News

Zywave Acquires InsurTech FrontRunner ITC, Becomes Only Provider to Offer Front-Office Solutions for Independent Insurance Agencies Across All Lines of Business

Fintech News Desk
by Fintech News Desk0
The new partnership enables Zywave to deliver its market-leading operations, sales and marketing solutions to agencies selling employee benefits, commercial or personal lines of coverage Insurance technology provider, Zywave, today announced the acquisition of Insurance Technologies Corporation (ITC), a leading provider of marketing, rating, and management software and services to the insurance......
Increased Use of Digital Accounts During COVID but New Customers Remain Concerned About Privacy and Security
Fintech News

Increased Use of Digital Accounts During COVID but New Customers Remain Concerned About Privacy and Security

Fintech News Desk
by Fintech News Desk0
Onfido survey shows spike in digital account usage but concerns about security and privacy remain paramount with 43% of respondents abandoning new account setup Onfido, the global identity verification and authentication provider, announced the results of its survey “Customer attitudes to digital identity: meet the expectations of tomorrow”* which evaluated......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
Banking Fintech News

COVID-19 Increases Urgency for Banks to Transform Payment Systems as Digital Payments Soar, Finds Research from Accenture

Fintech News Desk
by Fintech News Desk0
Accenture predicts US$7 trillion in consumer spending will shift from cash to cards and digital payments by 2023 The rapid shift to digital payments due to the COVID-19 pandemic is urgently increasing the need for banks to modernize their payment systems, according to a new report from Accenture (NYSE: ACN).......
Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company
Banking Fintech News

Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company

Fintech News Desk
by Fintech News Desk0
Wiesel will help drive the Company’s platform to its next stage of growth and bolster strategic partnerships The Floor, a pioneering technology provider empowering global banks to seamlessly manage their vendor offerings alongside their internal stack, today announced the appointment of Elisha Wiesel as Chairman of its Board of Directors. In his......
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