Search Results for: KYC Control

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney
Banking News

First Fidelity Bank, Episode Six Announce Next-Gen Banking as a Service Solution with Launch Customer Unifimoney

Business Wire
by Business Wire0
First Fidelity Bank has entered the highly competitive Banking as a Service market with Episode Six as its platform partner First Fidelity Bank (FFB) a 100-year-old community bank headquartered in Oklahoma City, announced the launch of its next-gen Banking as a Service (BaaS) solution. The solution was developed with Episode Six (E6), a......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges
Banking Fintech News

Sumsub Releases A Complete Guide To Business Verification Highlighting Compliance Challenges

Business Wire
by Business Wire0
Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices Sumsub, an all-in-one verification platform, published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
Sightline Payments to Issue Visa Play+ Debit Cards
Banking Cloud Cryptocurrency News

MONI/BitGift® Signs Partnership With MoonPay To Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Fintech News Desk
by Fintech News Desk0
Moon Equity Holdings Corp. announces its wholly owned subsidiary, BitGift®, has signed a Partnership Agreement with MoonPay. Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services. BitGift®, being MONI’s flagship product, will now offer......
Banxa and MetaMask Partner to Make it Easier to Access Web3
Blockchain News

Banxa and MetaMask Partner to Make it Easier to Access Web3

Fintech News Desk
by Fintech News Desk0
Partnership will simplify crypto purchasing for MetaMask users in Canada, Netherlands, Australia, South Africa, and Turkey and reduce fees globally BANXA Holdings Inc., the leading on-and-off ramp solution for Web3, announced an integration with ConsenSys’ leading self-custody Web3 wallet, MetaMask, to simplify on-and-off ramping fiat to crypto. On top of......
Cryptocurrency Fintech Markets News

2023 Crypto Wallet Report: Top 3 Trends To Look Out For

Fintech News Desk
by Fintech News Desk0
Asia’s biggest crypto wallet, imToken, publishes an outlook of technological developments of crypto wallets in 2023. The three main areas of interest identified are self-custody versus custodial solutions. Smart wallets, specifically wallets using Account Abstraction (AA), and wallets based on Multi-party computation (MPC). The report finds that users feel the pain of self-custodial solutions persists.......
AI - BEAUTY OR THE BEAST
Artificial Intelligence Featured

Artificial Intelligence- Beauty Or The Beast?

Pooja Choudhary
by Pooja Choudhary0
The major limitation to define AI as “building machines that are intelligent” doesn’t actually explains what AI is and what makes a machine intelligent. AI is an interdisciplinary science with multiple approaches, but advancements in machine learning and deep learning are creating a paradigm shift in virtually every sector of......
How do smart contracts work? complete
Blockchain Digital Featured Fintech Primers

How Do Smart Contracts Work?

Pooja Choudhary
by Pooja Choudhary0
What Are Smart Contracts? A Smart Contract is famous as a Crypto Contract. In layman’s language, we can say it is a computerized based programming that automatically controls the transfer of digital assets between the parties subject to a few conditions. A smart contract embraces itself in the same way......
Avalara AvaTax, Returns, and Exemption Certificate Management Achieve SOC 2 Type 2 Compliance
Compliance management News

Avalara AvaTax, Returns, and Exemption Certificate Management Achieve SOC 2 Type 2 Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its Avalara AvaTax, Avalara Managed Returns, Avalara Returns for Accountants, Avalara Managed Returns for Accountants, and Avalara Exemption Certificate Management solutions have successfully completed the Service Organization Control (SOC) 2 Type 2 examination. The audit process affirms Avalara’s information......
Featured Finance Fintech Primers Technology

Financial Forecasting Tools

Pooja Choudhary
by Pooja Choudhary0
In this age of advanced technology, in which we have access to brand-new technological tools with each new daybreak, it is essential to be able to adapt to the ever-changing technological landscape. Numerous metrics and KPIs can be utilised without difficulty for accurate business forecasting. Due to its superior accuracy......
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