Search Results for: KYC

Skan Secures $14 Million Series A to Expand AI-Driven Process Discovery to Enable the Digital Transformation of the Enterprise
Blockchain

Vietnam’s Government Endorses FPT Software’s Blockchain Platform, Pushing for National Digital Transformation

Fintech News Desk
by Fintech News Desk0
Last Thursday, Vietnam’s Ministry of Information and Communications announced the launch of akaChain, an enterprise blockchain platform developed by leading IT firm FPT Software, as part of its national program for digital transformation. akaChain is one of a few made-in-Vietnam digital platforms that were hand-picked by the Government to accelerate......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Cryptocurrency Fintech News

WhiteBIT Exchange & Bayesian Markets collaborate to enhance Bitcoin SV liquidity

Fintech News Desk
by Fintech News Desk0
The Bayesian Group and WhiteBIT are proud to announce the partnership between Bayesian Markets, a leading global liquidity and trading provider for the digital asset industry, and WhiteBIT, one of the few European centralized exchanges that meets all AML and KYC requirements, to improve BSV liquidity on the WhiteBIT exchange. BSV......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News

Clarien Bank to Modernize Customer Communications with Newgen

Fintech News Desk
by Fintech News Desk0
Aims to Drive Omnichannel Customer Engagement and Enhance Customer Experience Newgen Software, a global provider of low code automation platform, announced that Bermuda-based Clarien Bank has selected Newgen Omnichannel Customer Engagement (CCM) product suite to streamline customer communications. Read More: Hummingbird Raises $8.2M To Automate Financial Compliance Technology With Newgen’s CCM suite, the......
Mswipe Launches “Bank Box” To Revolutionize The Digital Payment Landscape For Smes
Fintech Mobile Banking News

Mswipe Launches “Bank Box” To Revolutionize The Digital Payment Landscape For Smes

Fintech News Desk
by Fintech News Desk0
Mswipe announced the launch of Bank Box, a digital acceptance and payment solution designed to meet the cost-centric needs of MSMEs and merchants, as well as provide for a seamlessly integrated experience. Through this launch, Mswipe aims to pave the way for a futuristic payment solution platform and address key......
RegTech Platform kompany Accelerates Growth With New Funding
Artificial Intelligence Fintech Investment Services News

RegTech Platform kompany Accelerates Growth With New Funding

Fintech News Desk
by Fintech News Desk0
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total raised to €14 million kompany, the award winning RegTech platform for Business KYC (KYB) announced new investment of almost €6 million, the company’s largest single investment round to date. It will use the new funding to......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Banking Featured Fintech

Tools such as these are Enabling Better Identity Verification for Financial institutions

Fintech News Desk
by Fintech News Desk0
Fintech companies have brought much-needed technological advancements into the global business scenario and have caused a paradigm shift from traditional financial practices. More and more people are adopting complete-digital methodologies to carry out their financial procedures. More than 58% of the world’s population has access to the internet today.  The......
Business News

Trusona Announces Major Enhancements to its Industry-first AAMVA-based Driver’s License Identity Verification Service

Fintech News Desk
by Fintech News Desk0
Service now deployed nationwide by one of the largest U.S. banks to reduce account opening fraud Trusona, the pioneering leader in passwordless multi-factor authentication and identity solutions, today announced key enhancements to its industry-first identity proofing service that utilizes data from the American Association of Motor Vehicle Administrators (AAMVA). The......
Blockchain Cryptocurrency Fintech News

Enigma Securities Improves Compliance Program With the Addition of New Security Protocols Through New Partnership With Elementus

Fintech News Desk
by Fintech News Desk0
Enigma Securities (www.enigma-securities.io), a crypto-focused financial institution specialized in electronic execution services is expanding its compliance and security protocols to include advanced blockchain forensics through a recent partnership with Elementus (www.elementus.io). Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software Utilizing Elementus’......
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