Search Results for: KYC Control

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Banking Featured Fintech Fintech Primers Technology

The Fintech Revolution: Accelerating Bank Performance In The Dynamic Landscape Of 2023

Pooja Choudhary
by Pooja Choudhary0
“Banks can partner with fintech to build an ecosystem where the size of the pie grows for the banks and third parties.” – Mike Henry, Scotiabank Banks need to heavily invest in fintech solutions and implement digital strategies to keep up with the ever-changing competitive landscape. This blog has highlighted that......
Embedded Finance and AI: Path to Efficiency or Crack in Security?
Artificial Intelligence Banking Digital Payments Featured News

Embedded Finance and AI: Path to Efficiency or Crack in Security?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence (AI) offers the potential to streamline crucial processes in embedded finance, such as KYC and AML. However, the main challenge for experts seeking to leverage AI solutions is to ensure that increased efficiency does not come at the cost of compromised security or bias in decision-making. Since artificial......
USDToch: An On-Chain Lending Ecosystem for DeFi 2.0
DeFi Lending News

USDToch: An On-Chain Lending Ecosystem for DeFi 2.0

Fintech News Desk
by Fintech News Desk0
USDToch, a groundbreaking on-chain lending ecosystem, is set to transform the landscape of decentralized finance (DeFi) with its cutting-edge platform. USDToch introduces a unique lending solution for DeFi 2.0, aiming to enhance capital utilization and maximize investment returns for participants. By combining the power of over-collateralized lending with the integration......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
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