Search Results for: KYC

Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform
Fintech News Risk Management

Sumsub Achieves Payment Card Industry Data Security Standard (PCI DSS) Certification for Its Identity Lifecycle Management Platform

Fintech News Desk
by Fintech News Desk0
Sumsub, a fast-growing identity verification platform for KYC/KYB/AML,  announced that it has successfully proved its commitment to data security, and has been awarded the Payment Card Industry Data Security Standard (PCI DSS). The Payment Card Industry Data Security Standard (PCI DSS) is the gold standard when it comes to the......
Banking Featured Fintech Mobile Banking

Why Does Every Bank Need a Balanced Remote On-boarding Process?

Paroma Sen
by Paroma Sen1
A recent study by A J.D. Power, conducted in February of this year showed how the number of new bank account openings that happened at bank branches comprised just 55% of all new account openings. The same study indicated that 31% of new bank account openings are now made online......
Global Crypto Brokerage, FinxFlo, Launched to Eliminate Market Distortions and Encourage Fair Trading
Fintech News Trading

Global Crypto Brokerage, FinxFlo, Launched to Eliminate Market Distortions and Encourage Fair Trading

Fintech News Desk
by Fintech News Desk0
FinxFlo, a global crypto brokerage, was launched to help traders access the best prices with an unparalleled level of transparency and efficiency. The platform aims to reduce the complexity of crypto trading by facilitating access to multiple crypto exchanges with one account, one wallet, and one KYC process, coupled with......
Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital
Fintech Fintech Funding Investment Services News Risk Management

Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital

Fintech News Desk
by Fintech News Desk0
Sayari Labs, a global leader in financial intelligence and supply chain risk solutions, announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital . They join current investors Arsenal Growth, Lavrock Ventures, and SAP’s NS2 Ventures. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media “Access to trustworthy......
ezbob, the Pioneer in SME Lending Technology, Submits Bid for Part of BCR’s £100m Pool E
Banking Fintech News

ezbob, the Pioneer in SME Lending Technology, Submits Bid for Part of BCR’s £100m Pool E

Fintech News Desk
by Fintech News Desk0
ezbob, an established technology provider that powers the digital SME lending arm of several UK banks has announced that it has submitted its proposal for part of the BCR’s (Banking Competition Remedies) £100m Pool E. Read More: Healthfully and Paya Deliver Expanded Patient Care and Payments Through New Partnership Tomer......
iProov Research: U.S. Banks Missing Out on Online Growth Opportunities
Banking Fintech News

iProov to Provide Biometric Technology to Challenger Bank Knab, Part of AEGON

Fintech News Desk
by Fintech News Desk0
iProov, a world leader in spoof-resistant, biometric facial authentication technology, announced that its technology is to be deployed by Dutch challenger bank Knab to provide an effortless online biometric experience to its nearly 500,000 customers. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Americorp Investments Expands Blockchain Portfolio
Blockchain Fintech News

Americorp Investments Expands Blockchain Portfolio

Fintech News Desk
by Fintech News Desk0
Patents include Viewing Private Information Stored on a Blockchain Americorp Investments LLC, a company focused on acquiring, developing and commercializing innovative technologies, announced that it has been awarded an additional patent by the United States Patent Office.  This patent is the 36th U.S. patent granted to Americorp or its affiliate......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News

Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud

Fintech News Desk
by Fintech News Desk0
A top financial institution has signed an agreement with Intellicheck to protect its customers and its bottom line using one of Intellicheck, advanced fraud fighting authentication tools. The prominent banking institution will be assuring that individuals and organizations are who they say they are for new account openings, account look ups,......
1