Search Results for: KYC

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes
Fintech News Risk Management

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
Artificial Intelligence Fintech News

Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance

Fintech News Desk
by Fintech News Desk0
New offering achieves upward of 90%+ auto-approval rates, unlocking millions in revenue Socure, the leader in Day Zero digital identity verification technology, announced the launch of “Intelligent KYC,” unlocking scale and speed in customer acquisition, industry-leading auto-approval rates, and fewer manual reviews. The new solution is a central pillar of......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes
Artificial Intelligence Business Cryptocurrency Fintech News

CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes

Fintech News Desk
by Fintech News Desk0
CoinDCX adopts fully automated KYC amid Covid-19 lockdown  CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever. Onfido’s technology uses artificial intelligence(i.e. AI) to help verify users’ identities swiftly and securely while preventing fraud, enabling CoinDCX to onboard......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding
Banking Fintech Investment Services News

Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding

Fintech News Desk
by Fintech News Desk0
Awarded for the third consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, has been awarded Best KYC Software for Client Onboarding at the A-Team Group’s RegTech Insight Awards 2020. Read More: SIMON Markets LLC and Raymond James Launch......
KyckGlobal Partners with MoneyGram International To Expand Global Payout Network
Fintech Mobile Banking News

KyckGlobal Partners with MoneyGram International To Expand Global Payout Network

Fintech News Desk
by Fintech News Desk0
KyckGlobal announced an expansion of its partnership with MoneyGram International, a global leader in cross-border P2P payments and money transfers  to now serve over 120 countries. The majority of the newly-served countries are located in eastern and western Europe where many consumers prefer to receive payments in cash. Read More: Analyticom Introduces a......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms
Fintech News

KyckGlobal to Expand Real-Time Push Payments in U.S. Marketplaces With Visa Direct

Fintech News Desk
by Fintech News Desk0
KyckGlobal announced a collaboration with Visa to expand the availability of ‘push payments’ in the U.S. commercial sector. Push payments allow for the sending of money directly to a recipient, typically to a consumer or small business debit or prepaid card. Read More: 2020 Outlook: Blackhawk Network CEO and President Previews......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Fintech News

NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act With the Introduction of KYC Xpress

Fintech News Desk
by Fintech News Desk0
The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applications using advanced automation Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and......
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