Search Results for: KYC

White Label Cryptocurrency Exchange Development: A Cost-Effective Business Solution From Blockchain App Factory
Blockchain Cryptocurrency Currency Exchange Fintech News Trading

White Label Cryptocurrency Exchange Development: A Cost-Effective Business Solution From Blockchain App Factory

Fintech News Desk
by Fintech News Desk0
Cryptos are generating a lot of interest and even bringing in good returns. With a surge in new takers, the trade volume has increased manifold. Currently, Bitcoin, an asset that is uncorrelated to the stock market is used to offset any losses in a share portfolio due to global volatility.......
New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience
Business Fintech News

iProov Partners With RegTech Specialist NorthRow to Improve Customer Due Diligence in the Property, Professional Services and Fintech Sectors

Fintech News Desk
by Fintech News Desk0
iProov, the world leader in spoof-resistant biometric authentication technology, announced its partnership with RegTech specialists, NorthRow. The move sees iProov expand its growing partner network and extend its services into the property, professional services and FinTech sectors. NorthRow’s deployment of iProov’s technology will enable a broad range of regulated organisations......
Fast Deployment of Beam's AML Compliance Solution Helps Wise Launch its Banking Platform
Banking Business Fintech News

Fast Deployment of Beam’s AML Compliance Solution Helps Wise Launch its Banking Platform

Fintech News Desk
by Fintech News Desk0
 Beam Solutions announced that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “We needed to satisfy the AML compliance requirements of our sponsor......
NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges
Business Fintech News

NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and......
Chartis Research Study Demonstrates up to 700% ROI With Fenergo's CLM Solution
Fintech Investment Services News Risk Management

Chartis Research Study Demonstrates up to 700% ROI With Fenergo’s CLM Solution

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions (FIs), and Chartis Research, the leading provider of research and analysis on the global market for risk technology, have collaborated to create a focused return on investment (ROI) report and model for CLM solutions. The......
Omdia Recognizes Comviva's Mobiquity® Banking Suite As A key Digital Banking Platform
Banking Featured Fintech Fintech Startups Mobile Banking

Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
by Paroma Sen0
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
CoinSwitch Kuber raises $15 million in Series A
Cryptocurrency Currency Exchange Fintech News

CoinSwitch Officially Launches CoinSwitch Kuber, the Crypto Exchange App for India

Fintech News Desk
by Fintech News Desk0
CoinSwitch Kuber, the INR to crypto exchange app exclusively for the Indian market, exceeds onboarding expectations with over 100,000 pre-launch user signups CoinSwitch.co, the worldwide aggregator of cryptocurrency exchanges, has today launched CoinSwitch Kuber, the Indian rupee (INR) cryptocurrency exchange mobile application, exclusively for the Indian market. The launch comes......
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