Search Results for: KYC

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
Fintech News

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

Fintech News Desk
by Fintech News Desk0
An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it. The 2020 Arachnys AML/KYC Data Survey also found: Analysts are spending nearly half their time processing data into a usable......
Joget Partner,Innov8tif Solutions, Is Marching Forward With Their e-KYC Solution to Become a Market Leader in ASEAN Countries
Business Fintech News

Joget Partner,Innov8tif Solutions, Is Marching Forward With Their e-KYC Solution to Become a Market Leader in ASEAN Countries

Fintech News Desk
by Fintech News Desk0
Innov8tif Solutions has been building and providing end-to-end solutions for its customers built on Joget, from modernization of ERP system to digitalization of customer facing touch points. One of the key solutions that they provide is the digital customer onboarding solution featuring e-KYC (electronic know your customer) capabilities in Malaysia,......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
Banking Cloud Fintech News

10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services

PR Newswire
by PR Newswire0
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB monitoring, and credit decisioning platform for financial institutions globally. The partnership combines 10x’s pioneering meta core platform with Alloy’s leading solutions for managing identity risk throughout......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

Evolution of Digital Front-Ends in Commercial Banking

Fintech Staff Writer
by Fintech Staff Writer0
The commercial banking landscape has undergone a huge transformation over the past two decades, driven by rapid advancements in financial technology and evolving customer expectations. At the heart of this transformation lies the evolution of digital front-ends—interfaces and platforms that serve as the primary touchpoints for commercial banking clients. From......
Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience
Cryptocurrency Fintech News

Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience

Business Wire
by Business Wire0
CoinFlip meets the rising demand for self-custody with easy app onboarding for new users CoinFlip, a leading global digital currency platform company, announced the launch of its new Wallet service in Australia and New Zealand to further streamline sending and receiving cryptocurrency, making purchasing digital assets accessible to everyone. The......
Alviere Expands Cash-to-Cash Embedded Remittance Capabilities for Enterprise Clients
Finance Fintech News

Alviere Expands Cash-to-Cash Embedded Remittance Capabilities for Enterprise Clients

PR Newswire
by PR Newswire0
Cash pickup available in 100+ countries, plus money transmitter licenses (MTLs) enable cash-funding options throughout the United States Alviere, the leading embedded finance platform provider, announces that its enterprise clients can now offer cash-to-cash cross-border remittance capabilities to their end customers with cash pickup in 100+ countries. As a licensed money......
Anduin Launches AI-Powered Data Extraction Service to Transform Private Market Workflows
Artificial Intelligence Investment Services News

Anduin Launches AI-Powered Data Extraction Service to Transform Private Market Workflows

PR Newswire
by PR Newswire0
Private market fund managers face a well-known challenge: offline investor data. Handwritten forms, scanned documents or typed PDFs clog workflows, delay onboarding, and increase the risk of costly errors. Today, Anduin announces the launch of its Data Extraction Service, designed to remove these inefficiencies and accelerate the industry’s digital transformation. Built on......
HTX Ventures: Fueling Exchanges' Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering investors to Manage Risks and Liquidity in a Volatile Market
DeFi Investment Services News

HTX Ventures: Fueling Exchanges’ Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering Investors to Manage Risks and Liquidity in a Volatile Market

PR Newswire
by PR Newswire0
HTX Ventures, the global investment division of HTX, shared insightful perspectives on the transforming crypto investment landscape. Edward, Managing Partner of HTX Ventures, explored how crypto exchanges are transforming to meet investor needs, manage risks in volatile markets, and capitalize on emerging trends. Empowering Private Investors Through Diversification and EducationThe panel first focused on......
Roadzen Unveils MixtapeAI: Next-Generation AI Agents for the Insurance Industry
Artificial Intelligence Finance Fintech News

Roadzen Unveils MixtapeAI: Next-Generation AI Agents for the Insurance Industry

GlobeNewswire
by GlobeNewswire0
Roadzen Inc., a pioneer in AI-driven insurance technology, has launched MixtapeAI, a platform designed to power AI agents and transform customer interactions in the insurance and mobility sectors. With MixtapeAI, insurers, brokers, agents, carmakers, and fleets can deliver intelligent, personalized, and secure customer experiences while automating complex workflows across multiple......
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