Search Results for: Fintech Onboarding

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
Janover AI Drives Lender Growth on its Fintech Marketplace
Fintech News

Janover AI Drives Lender Growth on its Fintech Marketplace

GlobeNewswire
by GlobeNewswire0
Janover “Janover” or the “Company”), an AI-enabled B2B fintech marketplace connecting commercial property borrowers and lenders with a human touch, announced unprecedented growth in its lender engagement metrics. In July 2023, Janover launched its generative AI application designed to directly engage commercial property lenders nationwide and to provide them with......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
Banking Fintech News

Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services

Business Wire
by Business Wire0
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers. This is achieved via combining Regula Document Reader SDK and Regula Face SDK with Sybrin’s KYC (Know Your Customer) onboarding solution and orchestration engine. As a result, financial service businesses can establish a......
Colony Bank Partners with Prelim to Elevate Digital Onboarding for Consumers and Businesses
Banking Fintech News

Colony Bank Partners with Prelim to Elevate Digital Onboarding for Consumers and Businesses

Business Wire
by Business Wire0
Prelim, an industry-leading Silicon Valley fintech firm renowned for its digital onboarding solutions for consumer and business deposit accounts, is pleased to announce a strategic partnership with Colony Bank, a Georgia-based community bank committed to delivering exceptional banking solutions. This collaboration will enable Colony Bank to implement a new omnichannel onboarding......
SAAS Startup Perfios Raises $229Million
B2B B2C Fintech News

Investing In Fintech SaaS Startup Perfios: Raises $229Million

Fintech Staff Writer
by Fintech Staff Writer0
Fintech company Perfios As part of its Series D funding round, Bengaluru-based fintech company Perfios has agreed to accept an investment of $229 Million from Kedaara Capital via a primary and secondary sale. The investment comes nearly 19 months after Perfios raised $70 million at a $400 million value, albeit......
Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page
Digital Payments Fintech News

Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page

Fintech News Desk
by Fintech News Desk0
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. This partnership aims to digitise and streamline Know Your Business (KYB) procedures to deliver a more seamless and customer-centric onboarding......
PayFix Supports Turkey's Journey to Becoming a Fintech Center
Fintech News

PayFix Supports Turkey’s Journey to Becoming a Fintech Center

PR Newswire
by PR Newswire0
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey’s fintech sector and the future of the fintech industry. Erkan Kork, Chairman of the Board for PayFix, pointed out, “The main trends shaping the global fintech sector have been identified......
FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
Compliance management News

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market leader......
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