Search Results for: Account Verification

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
by Business Wire0
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
Biz2X Announces New Account Opening Product for Business Banking Clients
Banking News

Biz2X Announces New Account Opening Product for Business Banking Clients

GlobeNewswire
by GlobeNewswire0
Biz2X is excited to announce its new Account Opening product. This breakthrough technology allows banking clients to quickly and efficiently open new deposit accounts, enabling faster funding for borrowers. New small and medium-sized businesses are cropping up every day. The integration of Biz2X’s Lending and Account Opening products can help......
Analytics Artificial Intelligence Banking Commerce Digital News Technology

Fast Track Verifications Across Plaid-powered Apps

Pooja Choudhary
by Pooja Choudhary0
Friction is your worst enemy when it comes to applicant onboarding. With Plaid, we’ve seen an increase in automatic qualifications for our applicants by 30%+. Instant verification of an applicant’s identity and ability to repay, better user experience and lower fraud all in one integration.”-  JOSHUA TATUM, CPO & CO-FOUNDER......
Truv Acquires Credegraph to Continue Modernizing the Lending Verification Experience
Banking News

Truv Acquires Credegraph to Continue Modernizing the Lending Verification Experience

Business Wire
by Business Wire0
Truv and Credegraph will remove the burden placed on lenders to interpret complex banking transaction data by adding over 2,200 unique credit attributes to its financial accounts income and transactions products Truv announces its acquisition of the credit decisioning platform Credegraph. Credegraph cleanses raw banking transactions to derive over 2,200......
Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments
Digital Payments News

Mama Money and Incode Partnership Revolutionizes Customer Verification for Cross-Border Payments

PR Newswire
by PR Newswire0
Incorporating robust, multinational identity verification to combat fraud and financial crime while improving the customer experience and scalability across EMEA  Mama Money, a rapidly growing fintech offering cross-border money transfers and banking services, and Incode, the global leader in revolutionary identity solutions, announced their partnership to bring advanced identity verification......
Finastra and Plaid Announce Collaboration to Give Account Holders Streamlined Access to Fintech Apps
Banking News

Finastra and Plaid Announce Collaboration to Give Account Holders Streamlined Access to Fintech Apps

PR Newswire
by PR Newswire0
The integration simplifies the account verification process via open APIs, creating a more secure and efficient customer experience Finastra announced that Plaid, the leading open finance provider, is now integrated within Finastra’s Fusion Digital Banking platform. The partnership, delivered via Finastra’s FusionFabric.cloud open APIs, provides financial institutions of all sizes within the Finastra......
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