Search Results for: KYC Control

Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
B2B Banking Featured Fintech Primers Technology

Trust in Banking Explained With 10 Live Examples

Pooja Choudhary
by Pooja Choudhary0
This blog compiles what is trust in banking and how reliable is it for all of us as a layman. Are banks really necessary or we can manage without banks if trust is being betrayed? Let us have a brief look on the pillars of trust in the banking system......
Artificial Intelligence Business Digital Featured Recommended Technology

Top 15 Business AI Tools For You

Pooja Choudhary
by Pooja Choudhary0
Technologies based on artificial intelligence (AI) have created a plethora of brand-new prospects for businesses of all sizes worldwide. There are several technologies that may enhance your company operations, whether you are a freelancer running a one-person operation or in control of several personnel. In this blog, I will be......
Banking Featured Fintech Primers Mobile Banking Security

How Can Banks Stay Competitive With A Secured IT Security Infrastructure?

Pooja Choudhary
by Pooja Choudhary0
Web application and API crimes against banking firms soared by 257 percent in 2022, according to statistical analysis from Akamai. The cost of cybercrime in this industry is also among the greatest; according to IBM, in 2022, the usual cost of a data breach in this industry was $5.97 million,......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development
Artificial Intelligence B2B Digital Economy Featured

British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development

Sudipto Ghosh
by Sudipto Ghosh0
UK’s leading financial technology (Fintech) organization, Quantexa has announced a fresh investment of $160.25 million (£125M) into the global AI industry. This investment would improve the abilities of both private enterprises as well government agencies in utilizing the power of AI-enabled solutions for Decision Intelligence and Business analytics. The CEO......
GTJAI Brought ESG Considerations into its Credit Risk Policy
Lending News Risk Management

GTJAI Brought ESG Considerations into its Credit Risk Policy

Business Wire
by Business Wire0
Guotai Junan International Holdings Limited announced that the Group has incorporated ESG risk factors into its Newest Credit Risk Policy to control and manage the ESG risks at the business operation level more efficiently. Latest Fintech Interview : Global Fintech Interview with Anndy Lian, Intergovernmental Blockchain Expert, Partner at Blockchain Technology The......
Trovata and PNC Treasury Management Provide Integrated Payment Processing Experience
Digital Payments News

Trovata and PNC Treasury Management Provide Integrated Payment Processing Experience

PR Newswire
by PR Newswire0
Trovata and PNC leverage APIs to automate client financial operations Trovata, the global leader in bank APIs and cash management, announced an expanded working relationship with PNC Treasury Management to provide joint customers with integrated payment processing capabilities. The newly enhanced relationship enables PNC’s and Trovata’s business clients to make......
Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
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