Search Results for: identity verification

Cambridge Global Payments and ZipLingo Announce New Strategic Partnership
Business Fintech News Risk Management

E&I Cooperative Services & PaymentWorks Announce New Agreement for Secure Vendor Management

Fintech News Desk
by Fintech News Desk0
      PaymentWorks and E&I Cooperative Services (E&I) recently launched a competitively solicited lead public agency (LPA) contract for supplier information management (SIM) systems. This agreement creates an avenue for E&I members in higher education and K-12 to implement secure, repeatable, transparent vendor onboarding and relationship management. Read More: Curioinvest......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Fintech News Risk Management

SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st. Read More: Moven Hires Bryan Clagett As Chief Revenue Officer The RegTech experts say its digital fraud checks with data referencing......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
FormFree Announces Rebrand, New Website Aligned with Mission to Expand Financial Inclusivity
Banking Fintech News

FormFree Announces Rebrand, New Website Aligned with Mission to Expand Financial Inclusivity

Fintech News Desk
by Fintech News Desk0
FormFree launched a new visual identity designed to reflect its mission of empowering consumers and lenders with a transparent view of borrower financial DNA. In tandem with the brand launch, FormFree unveiled a new website that speaks to both consumer and lender audiences about how its AccountChek and Passport™ solutions......
WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI
Artificial Intelligence Blockchain Business Fintech News

WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI

Fintech News Desk
by Fintech News Desk0
WISeCoin, the Innovative Tokenized Service of WISeKey, Authenticates People, Products and Machines Using Blockchain and AI WISeKey allows Connected Electric Cars to Pay with WISeCoin Cryptocurrencies at Autonomous Electric Charging Stations WISeKey International Holding (“WISeKey”, SIX: WIHN, NASDAQ: WKEY), a leading cybersecurity IoT company, today announced that its WISeCoin IoT......
KBC Bank Chooses Finastra for Libor Transition
Big Data Business Fintech News Risk Management

Truework Secures Funding From American Express Ventures

Fintech News Desk
by Fintech News Desk0
Funding Extends Truework’s Previously Announced $30 million Series B Truework, a consent-based identity platform that gives consumers control over their personal and professional information, today announced new funding from American Express Ventures, the strategic investment group of American Express. Amex Ventures joins Activant Capital, Sequoia Capital, Khosla Ventures and other......
Ocrolus-Adds-Firmographic-and-KYB-Capabilities-with-Middesk-Integration
Business Fintech News

Ocrolus Adds Firmographic and KYB Capabilities with Middesk Integration

Fintech News Desk
by Fintech News Desk0
Ocrolus, the only automation platform that analyzes financial documents and digital data with over 99% accuracy, announced today its integration with Middesk to help financial services companies better understand their business customers. Middesk delivers business verifications, legal and regulatory checks, and industry classification products for companies selling to businesses. Its background check......
HID Global Helps Fight Against Counterfeiters of Rare Coins and Banknotes
Fintech News

HID Global Helps Fight Against Counterfeiters of Rare Coins and Banknotes

Fintech News Desk
by Fintech News Desk0
Collectors Universe uses HID Trusted Tag Services to validate the authenticity, grade and condition for millions of collectibles around the world HID Global, a worldwide leader in trusted identity solutions, announced that Collectors Universe, Inc. has added HID Trusted Tag  Services to its Professional Coin Grading Service (PCGS) coin and banknote......
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