Search Results for: KYC

Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech News

SeABank (Vietnam) Achieves a Pre-Tax Profit of VND 1,131 Billion After 9 Months

Fintech News Desk
by Fintech News Desk0
Southeast Asia Commercial Joint Stock Bank (SeABank – Vietnam) announced the business results for the first 9 months of 2020 with pre-tax profit reached VND 1,131 billion, an increase of nearly 66% compared to the same period in 2019 and completed 75% of the plan for 2020. Read More: JPMorgan Chase Elects......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Artificial Intelligence Blockchain Business Fintech InsurTech News

Cyberport Sees RegTech’s Potential To Become A Rising Industry Star During Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
As a FinTech partner at this year’s Hong Kong FinTech Week, Cyberport invited scholars, outstanding financial industry leaders and its community start-ups to discuss RegTech’s development potential and Hong Kong’s advantages in RegTech in today’s “FinTech Studio” session. Read More : Independence Works Better Together With The Right Technology RegTech prevents......
European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding
Fintech News

European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding

Fintech News Desk
by Fintech News Desk0
Signicat, the Trusted Digital Identity™ company, revealed new research that shows 63% of consumers in Europe have abandoned financial applications in the past year. The survey results—conducted in May and June 2020 during Europe-wide COVID-19 restrictions—are the worst since the report debuted in 2016 and show a sharp increase of 23......
Gold Payment App CORO Granted License in South Carolina
Banking Fintech Investment Services News

Gold Payment App CORO Granted Money Transmitter License in Alabama And Starts To Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) (the “Company”) today announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Alabama’s Securities Commission. As a result, Alabama residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
Huobi Expands Visa and Mastercard Support to Enable Seamless Cryptocurrency Transactions
Cryptocurrency Fintech News

Huobi Expands Visa and Mastercard Support to Enable Seamless Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
Huobi Group today announced expanded support for Visa and Mastercard transactions on its digital asset exchange Huobi Global. The new payment service is being provided by Huobi Technology (Gibraltar) Co., Ltd (“Huobi Gibraltar”), a regulated DLT firm by the Gibraltar Financial Services Commission, and enables users to use their credit......
Radix Raises $12.7 Million to Support The First Layer-One Protocol for DeFi
Fintech News

Radix Raises $12.7 Million to Support The First Layer-One Protocol for DeFi

Fintech News Desk
by Fintech News Desk0
652 contributors from 67 countries participated in the Radix public token sale to help DeFi realize its transformative potential Radix (www.radixdlt.com), the first layer-one protocol for decentralized finance (DeFi) today announced it has raised $12.7 million to support the growth, decentralization, and development of its platform for building and deploying DeFi......
Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Business Fintech News

Jumio Go Wins Gold in the 2020 Golden Bridge Business and Innovation Awards

Fintech News Desk
by Fintech News Desk0
As the COVID-19 pandemic shifts business online, enterprises can no longer rely on in-person identity verification. Addressing this challenge, Jumio Go helps companies quickly and securely onboard new customers and verify that someone’s digital identity matches their physical identity Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening

Fintech News Desk
by Fintech News Desk0
67% of implementations are cloud based Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions (FIs), today announced rapid adoption of its Cloud Managed Service, Fen-Cloud, powered by Amazon Web Services (AWS). 67% of all deployments of Fenergo’s CLM solution within financial institutions in......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
Banking Big Data Fintech News

Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
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