Search Results for: KYC Control

Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid
Cryptocurrency Currency Exchange News

The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid

Fintech News Desk
by Fintech News Desk0
Global cryptocurrency platform “Liquid.com” announced that it is the first exchange to list Saga token (SGA) for secondary trading. SGA is the first global, stabilised, digital currency controlled by its holders and will allow global citizens to store and move value without friction across borders. It complements existing national currencies......
Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance
Cryptocurrency News

Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

Business Wire
by Business Wire0
Prove’s solutions will further bolster Bitstamp USA’s identity verification and KYC controls Prove Identity, Inc. (“Prove”), the leader in digital identity, announced a partnership with Bitstamp, the world’s longest-running cryptocurrency exchange, to further strengthen its security and compliance controls while also expediting its user onboarding process. “Our mission is to......
NNTC and Smart Engines implement digital onboarding at Oman Arab Bank
Banking Business Fintech News

NNTC and Smart Engines Implement Digital Onboarding at Oman Arab Bank

Fintech News Desk
by Fintech News Desk0
NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines’s identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector. NNTC’s AI-powered module, iFalcon KYC Control, facilitates swift, frictionless and secure digital......
Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America
Digital Payments Fintech News

Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America

PR Newswire
by PR Newswire0
Money20/20, Dream Payments unveiled DreamPay, a modern API & Embedded Payments Platform. DreamPay enables North America’s leading financial institutions, insurers, healthcare providers, and software platforms to seamlessly integrate payment services directly into their customer experiences, software applications, and business workflows—removing the complexity of building and maintaining payment systems in-house. “Dream’s mission is to......
Banking Blockchain Digital Asset Management Digital Payments Featured Finance Fintech Security

Integrating Blockchain Technology Effectively into Digital Banking Systems

Fintech Staff Writer
by Fintech Staff Writer0
The global banking sector has seen a significant transformation in recent years, driven by advancements in financial technology aimed at enhancing efficiency and reducing operational costs. Among these innovations, blockchain technology stands out as a powerful tool with the potential to revolutionize various banking processes. From transaction processing and settlement......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Zelros unveils its 4-in-1 Copilot - A no-code, customizable solution for bank advisors & insurance agents
Banking Fintech

Zelros unveils its 4-in-1 Copilot – A no-code, customizable solution for bank advisors & insurance agents

EIN Presswire
by EIN Presswire0
Zelros introduces Blue Moon, the latest version of its Copilot, combining four powerful functionalities into a single platform. Designed to transform the way customer-facing teams, marketers, and data & IT professionals collaborate, this innovative solution sets a new standard for the financial services industry. Learn more about the new features. Zelros......
Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks
Banking Finance Fintech News

Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks

Business Wire
by Business Wire0
Cotribute, an award-winning, next-generation digital account opening and onboarding platform helping financial institutions grow deposits, loans and memberships, today announced at the 2024 Jack Henry Connect that it has successfully implemented at both banks and credit unions and has been certified to integrate with SilverLake® and Synergy® as a member......
WOO X Unveils Revolutionary Social Trading with Unique CounterTrading Feature
Fintech News Risk Management Trading

WOO X Unveils Revolutionary Social Trading with Unique CounterTrading Feature

GlobeNewswire
by GlobeNewswire0
The CounterTrading Feature allows users to strategically hedge against lead traders, offering additional opportunities for profit in varying market conditions. The Fair Profit-Sharing Model ensures users only share profits when truly in profit, providing transparency and fairness in trades. The Enhanced Risk Management Tools allow users to tailor risk preferences with WOO Shield......
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