Search Results for: KYC

Ant Group’s INCLUSION Fintech Conference Debuts in Shanghai
Fintech Fintech Funding News

Ant Group’s INCLUSION Fintech Conference Debuts in Shanghai

Fintech News Desk
by Fintech News Desk0
Ant Group, an innovative technology provider, officially launched its inaugural INCLUSION Fintech Conference, welcoming prominent speakers from all corners of the world, including representatives from the United Nations and the International Monetary Fund, as well as Nobel Prize-winning scholars, to participate in a wide-ranging conversation on how digital technology can......
Luxembourg-based VNX successfully completes Europe’s first VC deal on blockchain
Blockchain Cryptocurrency Fintech Investment Services News

Luxembourg-based VNX successfully completes Europe’s first VC deal on blockchain

Fintech News Desk
by Fintech News Desk0
Luxembourg-based digital asset investment platform VNX Exchange successfully completed the first VC deal in Europe utilizing blockchain technology. Read More: German Peer-to-peer Lender auxmoney Raises €150 Million The deal sees the issue of 1.1 million Euro of asset-backed tokens linked to the investment into Streami Inc., one of the most innovative......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News Trading

BornTec Streamlines Trade Data Analytics with Release of CrossCheck 2

Fintech News Desk
by Fintech News Desk0
The update advances the performance and functionality of the company’s unique trade data integration platform BornTec, a software solutions provider for trade data analysis and reporting, today announced the release of CrossCheck 2 (CC2), a wholly reimagined version of its ground-breaking platform CrossCheck™. The new platform is available to the......
ACI Worldwide Advances Digital Bill Payments for Students at LeMoyne-Owen College Amid Pandemic
Fintech News

ACI Worldwide Advances Digital Bill Payments for Students at LeMoyne-Owen College Amid Pandemic

Fintech News Desk
by Fintech News Desk0
As COVID-19 complicates in-person payments, digital payments provide convenient and safe way to pay tuition and bills ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced that LeMoyne-Owen College has implemented ACI Speedpay to offer students a digital bill payment experience during and beyond the pandemic.......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio to Enable Biometric-Based Identity Proofing Services for Microsoft Azure Active Directory

Fintech News Desk
by Fintech News Desk0
Jumio’s global identity verification solutions are a key first step to vetting and onboarding remote customers with the highest level of identity assurance Jumio, a leading provider of AI-powered end-to-end identity verification and authentication solutions, announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory......
Phillip Heasley named to the Jopari Board of Directors
Fintech News

Phillip Heasley named to the Jopari Board of Directors

Fintech News Desk
by Fintech News Desk0
After 15 years at the helm of ACI Worldwide, Phillip Heasley announced his retirement as of December 31st, 2019  and as of today, Mr. Heasley has joined the Board of Directors of Jopari Solutions, bringing a wealth of experience and expertise from the financial industry. Read More: tZERO Appoints Former Nasdaq EVP John......
United Mississippi Bank Upgrades Digital Presentment with HC3
Banking Fintech News

United Mississippi Bank Upgrades Digital Presentment with HC3

Fintech News Desk
by Fintech News Desk0
Bank expands relationship with HC3 to enhance digital customer experience As more of its customers request to opt into digital banking documents, Natchez, Miss.-based United Mississippi Bank (UMB) ($361 million in assets) sought to enhance their customer experience by upgrading their digital communications. The bank turned to long-time partner HC3, a data-driven tech......
CryptoLocally Partners With Swingby to Bring Native Bitcoin P2P Trading
Business Cryptocurrency Fintech News Trading

CryptoLocally Partners With Swingby to Bring Native Bitcoin P2P Trading

Fintech News Desk
by Fintech News Desk0
CryptoLocally, the leading non-custodial peer-to-peer crypto trading platform, is excited to announce its deep technology partnership with the decentralised token swap protocol Swingby Skybridge. Limitations on Bitcoin’s composability have historically made it difficult to use it in the smart contracts that power peer-to-peer exchange platforms and instead require traders to......
21Shares Hires ETP Industry Veteran to Accelerate Institutional Adoption of Crypto Assets
Cryptocurrency Fintech News

21Shares Hires ETP Industry Veteran to Accelerate Institutional Adoption of Crypto Assets

Fintech News Desk
by Fintech News Desk0
21Shares AG, the pioneering issuer of Exchange Traded Products (ETPs) with cryptocurrencies as underlying assets, has added to its executive team with the appointment of Lucy Reynolds as Chief Operating Officer. Read More: KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms Lucy joins from WisdomTree......
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