Search Results for: Fintech Onboarding

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Unstoppable Domains Launches P2P Chat out of Mozilla Incubator
Fintech News

Unstoppable Domains Launches P2P Chat out of Mozilla Incubator

Fintech News Desk
Unstoppable Domains, a company onboarding users to the decentralized web, launched a decentralized chat protocol “Dchat” out of Mozilla’s ‘Fix the Internet’ incubator. Dchat integrates with a user’s crypto wallet as well as a peer-to-peer (p2p) network to secure and store chat messages. Unlike traditional chat apps that store messages......
SIMON Introduces Allianz Life as Newest Carrier to Join InsurTech Platform’s Marketplace
Fintech InsurTech News

SIMON Introduces Allianz Life as Newest Carrier to Join InsurTech Platform’s Marketplace

Fintech News Desk
Allianz Life is now delivering its annuity products to Raymond James advisors for the first time through SIMON’s Marketplace SIMON Annuities and Insurance Services LLC (“SIMON”) is pleased to introduce Allianz Life Insurance Company of North America (“Allianz Life”)—a leading provider of annuities in the U.S.—to its annuities platform and digital......
Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
RepRisk Partners with Apex to Provide ESG Risk Data to Private Markets
Business Fintech News

RepRisk Partners With Crux Informatics to Accelerate ESG Market Reach and Delivery Capabilities

Fintech News Desk
Strategic partnership will enable seamless delivery and integration of ESG data for financial institutions RepRisk, a leading ESG data science firm combining machine learning and human intelligence, and Crux Informatics (“Crux”), a cloud-based data delivery and operations platform, have entered into a strategic partnership to deliver RepRisk data across the......
iProov Research: U.S. Banks Missing Out on Online Growth Opportunities
Banking Fintech News

iProov to Provide Biometric Technology to Challenger Bank Knab, Part of AEGON

Fintech News Desk
iProov, a world leader in spoof-resistant, biometric facial authentication technology, announced that its technology is to be deployed by Dutch challenger bank Knab to provide an effortless online biometric experience to its nearly 500,000 customers. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Trust Payments partners with Wakanda Messenger to empower Africans around the world
Fintech News Trading

Trust Payments Ltd Turns Customer Obsession into Double-digit Growth

Fintech News Desk
 Trust Payments Ltd, the global unified payments group for global pay-in, pay-out and customer journey technologies has announced double digit growth in its 2019 statutory accounts. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem for Member Firms In 2019, the management team led by Daniel Holden, Chief Executive......
TradingFront Recognized as a Finalist in Two Categories for the 2020 WealthManagement.com "Wealthies" Industry Awards
Fintech News Trading

TradingFront Recognized as a Finalist in Two Categories for the 2020 WealthManagement.com “Wealthies” Industry Awards

Fintech News Desk
TradingFront, an innovative technology and unified custodian solution for independent RIAs, announced that the company has been selected as a Finalist in two categories for the 2020 “Wealthies” – the yearly WealthManagement.com Industry Awards Event – by a judging panel of industry experts in a highly competitive review process. Over......
StoneCastle Announces Partnership with Integrated Advisors Network to Provide High Levels of Deposit Insurance on Client Cash
Business Fintech InsurTech News

StoneCastle Announces Partnership with Integrated Advisors Network to Provide High Levels of Deposit Insurance on Client Cash

Fintech News Desk
StoneCastle Cash Management, LLC (“StoneCastle”), today announced a partnership with Integrated Advisors Network (“Integrated”), a leading partnership of independent, fiduciary wealth management firms, to make available its FICA For Advisors insured cash solution to all Integrated RIA/wealth management firms. Each of the Integrated firms now has access to high levels of deposit insurance coverage......
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