Search Results for: KYC

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
Fintech News

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

Fintech News Desk
Buy Now, Pay Later Now Available at GameStop’s 3,300 Retail Stores and at GameStop.com QuadPay, a pioneer in the Buy Now, Pay Later (BNPL) market, and recently merged with Zip Co (ASX: Z1P), announced today a partnership with GameStop (NYSE: GME), to provide the world’s largest video game retailer access to its Buy......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
Cascade Hires Veteran Payments Exec to Lead Processing Operations
Fintech Fintech Startups News

Cascade Hires Veteran Payments Exec to Lead Processing Operations

Fintech News Desk
Cascade adds in-house processing to its debit and prepaid card program management capabilities. Scott Louie, a processing industry veteran, to lead new processing platform. Cascade Financial Technology Corp (“Cascade”), the Las Vegas-based issuing platform, has hired Scott Louie, a payments veteran, to head Cascade Processing. With Louie joining Cascade, the......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech Mobile Banking News

Rappi Streamlines Customer and Courier Onboarding with Jumio to Conquer Latin America

Fintech News Desk
Jumio, the leading provider of AI-powered end-to-end identity verification and ongoing authentication solutions, has partnered with Rappi to help the Latam delivery startup verify the identities of its new customers and delivery couriers. Founded in 2015, this high-flying Latin American unicorn serves millions of customers in Colombia, Argentina, Brazil, Chile,......
Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification
Business Fintech News

Trulioo expands its identity verification services to Pakistan

Fintech News Desk
Trulioo GlobalGateway now covers the 10 most populous countries in the world Trulioo, the leading global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan, the world’s fifth most populous country, through GlobalGateway, the largest identity verification marketplace. Read More: S&P Global Market......
Gold Payment App CORO Granted License in South Carolina
Fintech News

Gold Payment App CORO Granted License in South Carolina

Fintech News Desk
Coro Global Inc. (OTCQB: CGLO) today announced its subsidiary Coro Corp. has been granted a money transmitter license by the State of South Carolina, Office of the Attorney General. Read More: GlobalFintechSeries Interview with Clara Shih, CEO and Founder at Hearsay Systems The license will grant South Carolina residents access to CORO,......
Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™
Fintech News

MemberPass App Provides Credit Unions Secure Mobile Identity to Authenticate Members Safely and Securely in a Contactless Environment

Fintech News Desk
– MemberPass app the first identity wallet app built for credit union members to provide contactless, self-sovereign control over personal information – MemberPass, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has launched its own mobile identity wallet app on the Apple and Google Play stores. MemberPass......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
Salaryo Raises $5.8 Million to Provide COVID-19 Financing Relief for SMEs
Fintech Fintech Funding Fintech Startups Investment Services News

Salaryo Raises $5.8 Million to Provide COVID-19 Financing Relief for SMEs

Fintech News Desk
Total amount raised reaches $12 million; the fintech startup has processed over $60 million in loan applications year-to-date and plans to launch additional small business banking products in 2021 Salaryo, a pioneering fintech platform for U.S. freelancers and startups, announced it has raised a total of $5.8 million in funding......
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