Search Results for: KYC

VersaBank’s New Instant Mortgage Lending Channel to Be Led by Real Estate Finance Veteran Jim Gardiner
Banking Fintech News

VersaBank’s New Instant Mortgage Lending Channel to Be Led by Real Estate Finance Veteran Jim Gardiner

Fintech News Desk
by Fintech News Desk0
– VersaBank’s New High-Volume Mortgage App Enables it to Pursue the $200 Billion Canadian Home Financing Market – VersaBank (“VersaBank” or the “Bank”) (TSX:VB) today announced that it has appointed veteran real estate finance executive, Jim Gardiner, to the position of Product Champion, Instant Mortgage, to lead the Bank’s new Instant Mortgage......
Investment Services News

SS&C Intralinks 2021 LP Survey Highlights Alternative Investments amid Pandemic

Fintech News Desk
by Fintech News Desk0
 SS&C Technologies Holdings, Inc. (Nasdaq: SSNC) today announced its SS&C Intralinks 2021 LP Survey results. The survey found many investors are looking to increase their allocation to alternatives to protect portfolios from market volatility. Produced in partnership with Private Equity Wire, this fifth annual survey offers exclusive insights from 196 globally dispersed investors. “Overall,......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
Alchemy Pay Powers Shopify With Digital Currency Payments
Fintech News

Alchemy Pay to Integrate Chainlink Price Feeds to Power DeFi Products and Fair Crypto Payments

Fintech News Desk
by Fintech News Desk0
Alchemy Pay, a pioneer in hybrid digital and fiat payment solutions, is integrating Chainlink’s Price Feeds to help power DeFi products in its DeFi platform as well as set fair market exchange rates on its crypto payments gateway system. Read More: Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside......
Gleif Unveils Issuance and Insfratructure Models for Verifiable LEI
Banking Fintech News

GLEIF Defines New Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management

Fintech News Desk
by Fintech News Desk0
New operating model enables financial institutions to improve customer experience, facilitate digital transformation and reduce client lifecycle management costs by utilizing their ‘business-as-usual’ onboarding processes to obtain LEIs for their clients The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a variety......
RedBlock Commences Closed Beta Testing for RedLedgers
Blockchain Fintech Investment Services News

RedBlock Commences Closed Beta Testing for RedLedgers

Fintech News Desk
by Fintech News Desk0
RedBlock Inc, a digital investments and fintech firm, recently announced the closed beta launch of their proprietary blockchain-powered digital asset management platform, RedLedgers. Read More: HedgeTrade Introduces Steaks Finance – A Fair Launch DeFi Token with Lasting Power Platform Introduction and Functions This one-stop, end-to-end platform for the management of......
Jumio Named a Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution for Third Consecutive Year
Fintech News

Jumio Named a Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution for Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
Report expects that by 2022, 80% of organizations will use document-centric identity proofing as part of their onboarding workflows, an increase from approximately 30% today Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, has been recognized for the third consecutive year as a Representative Vendor in the latest......
Huawei, Sunline Jointly Launch Contactless Digital Loan One Box Solution
Fintech News Risk Management

Huawei, Sunline Jointly Launch Contactless Digital Loan One Box Solution

Fintech News Desk
by Fintech News Desk0
At HUAWEI CONNECT 2020, Sunline and Huawei jointly released the Digital Loan One Box Solution — a global contactless solution for financial services. This solution will be rolled out across countries and regions, such as Southeast Asia, the Middle East, Latin America, and Africa, where financial inclusiveness is urgently necessary. Read More: Trillium Mutual......
Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside Regular Payment Methods
Business Cryptocurrency Fintech News

Cyclebit Launches E-commerce Payment Service For Accepting Cryptocurrencies Alongside Regular Payment Methods

Fintech News Desk
by Fintech News Desk0
Cyclebit is launching Cycle Online, a new service that enables retailers to accept cryptocurrencies alongside traditional payment methods. The unique feature of Cycle Online for retailers is its “multi-currency wallet” that accepts BTC, BCH, LTC, ETH, and other cryptocurrencies. Retailers don’t incur any volatility risks, as the exchange rate is fixed at......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
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