Search Results for: digital onboarding

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley
Finance News

Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley

Fintech News Desk
International wealth management firm continues to execute on its proven business model for Investment Professionals managing non-US clients Insigneo, a leading international wealth management firm, is pleased to announce the affiliation of Angel L. Colina II as Managing Director, Financial Advisor along with Stephanie M. Cabrera, Senior Registered Client Associate.......
Enigma Partners with Alloy to Diversify Access to Small Business Intelligence
Finance Fintech News

Enigma Partners with Alloy to Diversify Access to Small Business Intelligence

Fintech News Desk
The Enigma and Alloy partnership provides financial institutions with more accessible and robust data to better understand and serve their small and medium business customers Enigma, a data science company that provides comprehensive intelligence about the financial health and identity of every U.S. business, announced they have partnered with identity......
Billtrust Welcomes NSA Computer Exchange Corp as a Referral Partner
Digital Payments News

Billtrust Welcomes NSA Computer Exchange Corp as a Referral Partner

Fintech News Desk
Wholesale Distribution Consultant Enables Automated Invoicing and Payment Solutions for Clients Billtrust, a B2B accounts receivable (AR) automation and integrated payments leader, has announced NSA Computer Exchange Corp (NSA) as a referral partner. NSA, an Infor Channel and Alliance Partner specializing in CloudSuite Distribution ERP solutions for wholesale distribution companies, will now......
Fintech Fintech Funding News

Carbonplace Announces New CEO; Secures USD 45 Million In Funding

Fintech News Desk
Carbonplace becomes independent entity based in London, led by new CEO Scott Eaton. USD 45 million in funding received from Carbonplace’s nine founder banks: BBVA, BNP Paribas, CIBC, Itaú Unibanco, National Australia Bank, NatWest, Standard Chartered, SMBC and UBS. Carbonplace to leverage capital injection to scale platform, grow team and expand services to......
Cryptocurrency Digital News

Life DeFi Wallet Added To The Apple App Store

Fintech News Desk
Life DeFi Wallet, a non-custodial digital wallet service, is now available on the Apple App Store, making it the first multi-blockchain wallet in the world on Apple that allows users to make digital asset transfers to usernames. This represents a vast improvement over the use of complicated public crypto addresses......
Banks Accelerate Move to the Cloud with New Oracle Banking Services
Banking Cloud News

Banks Accelerate Move to the Cloud with New Oracle Banking Services

Fintech News Desk
Cloud native SaaS suite gives corporate and retail banks the agility to modernize their banking applications quickly to meet customer demands and capitalize on new opportunities With transaction volumes, customer expectations, and competitive threats at an all-time high, banks must adapt quickly to keep pace. To address these challenges, Oracle......
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
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......
Artificial Intelligence Blockchain DeFi News

Mosdex Expands Arbitrage Trading Support

Fintech News Desk
The latest January 2023 updates from Mosdex announced multiple exciting implementations and user support plans in the pipeline. The cryptocurrency platform will now be expanding arbitrage trading support. The arbitrage trading platform will extend its service to three exchanges. Their exchanges will involve Bitget, Crypto.com, and Bybit. This current announcement......
defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
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