Search Results for: KYC

New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience
Fintech News

New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience

Fintech News Desk
by Fintech News Desk0
U.S. banks are making the online onboarding process unnecessarily complicated and missing some key opportunities to improve security and the customer experience, according to a new report from iProov, the leading provider of Genuine Presence Assurance technology. Read More: Square announces Terminal API at Unboxed 2020 Conference The report, Online Security for......
Singapore's Volopay raises $2.1m
Banking Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
“I am pleased to announce that the capabilities of our Operations department and Compliance department have been significantly enhanced with the addition of exceptional, new leadership,” said Eddie Gonzalez, i-payout is President and C.E.O. “Dailenys Garcia takes the reins in Operations as department V.P. and Yizrel Melendez is now heading-up......
DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
by Fintech News Desk0
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Banking Fintech News

Choice Technology Solutions Inks Deal with Merrick Bank

Fintech News Desk
by Fintech News Desk0
Choice Technology Solutions, a financial-technology leader in back-office automation, today announced that Merrick Bank has selected the company’s Jarvis all-in-one back-office management platform for its business needs. In the battle to stay competitive and thrive, Jarvis automation helps merchant acquirers, independent sales organizations (ISOs) and sales agents streamline processes and workflows to......
Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud
Business Fintech News Risk Management

Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud

Fintech News Desk
by Fintech News Desk0
Businesses using Socure’s Sigma Synthetic Fraud solution achieve auto-capture rates over 90% on synthetic identity fraud in the riskiest 3% of users, for both new and existing accounts Launch debuts on the first day of Money20/20’s MoneyFest Event Socure, the leader in Day Zero digital identity verification, today announced the......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Banking Business Fintech News

CLAI Payments Launches Paytester, an End-to-End Payment System Testing, Simulation Solution

Fintech News Desk
by Fintech News Desk0
New, Unique Solution Enables Financial Institutions, Banks, Retailers to Meet Consumer Demand as Holiday Shopping Season Approaches CLAI Payments ®, the leading provider of payment solutions, today announced PaytesterTM, an end-to-end payment system testing and simulation solution. This new addition to CLAI’s solution portfolio fulfills the needs of the ever-changing payments ecosystem,......
AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam
Fintech News

AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam

Fintech News Desk
by Fintech News Desk0
In October, the State Bank of Vietnam issued the payment intermediary services license to AppotaPay, a subsidiary of Appota Group which has a 55-million-user base and specializes in digital entertainment in Vietnam. E-payment emerges in Vietnam despite the Covid-19 pandemic In the first six months of 2020, Vietnam saw significant growth in the technology industry despite being......
Zycus Has Moved Further on the ‘Completeness of Vision’ Axis in the 2020 Gartner Magic Quadrant for Procure-to-Pay Suites Within a Year
Artificial Intelligence Fintech News

Zycus Has Moved Further on the ‘Completeness of Vision’ Axis in the 2020 Gartner Magic Quadrant for Procure-to-Pay Suites Within a Year

Fintech News Desk
by Fintech News Desk0
We believe Zycus’ Merlin AI bots accelerated the journey. Zycus, a leading global provider of AI-powered Source-to-Pay suite, announced today that it has moved further on the ‘completeness of vision’ axis within a year in the Gartner Magic Quadrant for Procure-to-Pay Suites, published in October 2020. Read More: Jumio Announces......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
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