Search Results for: ID verification

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
CoinField Launches Account to Trade, Deposit, and Withdraw Crypto to Crypto
Cryptocurrency News Trading

CoinField Launches Account to Trade, Deposit, and Withdraw Crypto to Crypto

Fintech News Desk
by Fintech News Desk0
CoinField has launched a new type of account for retail customers offering new starters the ability to Trade, Deposit, and Withdraw Crypto to Crypto. For the first time, the new “Starter Account” will only require users to register with an email address. Once new starters sign up, they can begin trading......
Thursby Launches Secure Mobile PDF Signing for Armed Forces, Federal Agencies, and Commercial Customers
Business Fintech News

Thursby Launches Secure Mobile PDF Signing for Armed Forces, Federal Agencies, and Commercial Customers

Fintech News Desk
by Fintech News Desk0
Thursby Software Systems Sub Rosa Mobile Browser Add-On Provides CAC and PIV-Authenticated Document Signing from Mobile Devices Identiv, Inc. announced PDF signing as the latest feature of its Thursby Software Systems Sub Rosa mobile browser, available via in-app purchase. The new feature allows US armed forces, federal agencies, and commercial......
The Paystand Zero Card, the Most Versatile ePayable Ever, Available Today
Banking Fintech News

Paystand and JCB Sign Initial Agreement to Build B2B Payment Solution for $10 Trillion Japanese Market

Fintech News Desk
by Fintech News Desk0
Blockchain Payment Leader Partners with Japan’s Leading Card Issuer to Offer First End-To-End Digital Payment Platform for Japanese Companies. Paystand, the fastest growing blockchain-enabled commercial payments platform, announced it has entered into an initial agreement with JCB Co., Ltd. to provide the first end-to-end digital payment platform for Japanese enterprises......
Oracle Named a Leader in Gartner Magic Quadrant for Global Retail Core Banking
Capital Markets Fintech News

Oracle Recognized as Leader in Risk Management

Fintech News Desk
by Fintech News Desk0
Chartis Research Cites Oracle for Core Technology and Overall Strategy in Managing Risk and Compliance For the fourth consecutive year, Oracle Financial Services has been ranked in the top three of the annual Chartis RiskTech100. Compiled by industry research group Chartis Research, RiskTech100 ranks the world’s top 100 providers of......
Finicity Solution Live Within Ellie Mae Encompass Consumer Connect
Banking Fintech News

Finicity Solution Live Within Ellie Mae Encompass Consumer Connect

Fintech News Desk
by Fintech News Desk0
Digital Verification Report Speeds up Lending Process While Improving Digital Experience for Lenders and Borrowers Finicity, a provider of real-time financial data access and insights, and Ellie Mae, the leading cloud-based platform provider for the mortgage finance industry, announced that Finicity’s digital Verification of Assets (VoA) solution is now available through......
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