Search Results for: KYC

Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions
Banking Fintech News

Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions

Fintech News Desk
by Fintech News Desk0
Accuity, a leading global provider of financial crime screening, payments, and know your customer (KYC) solutions, and part of RELX, announced that it has acquired Apply Financial Limited (Apply Financial). The acquisition supports Accuity’s strategy of providing banks, corporates, non-banking financial institutions (NBFIs), and fintechs with global and domestic payment......
KoreConX Launches Global Direct Issuance Platform for Companies
Capital Markets Fintech News

KoreConX Launches Global Direct Issuance Platform for Companies

Fintech News Desk
by Fintech News Desk0
Direct Issuance Platform for Accredited Investor Offerings Globally KoreConX is proud to announce the launch of the Direct Issuance Platform for use by companies for their capital raising around the world. There are more private companies around the world raising capital. Only 1% get funded by VCs, while the remaining......
Paytah: Building the Right Compliance Culture - Everything Starts with Senior Leaders
Business Fintech News

Paytah: Building the Right Compliance Culture – Everything Starts with Senior Leaders

Fintech News Desk
by Fintech News Desk0
As a financial institution, Paytah is committed to operating in compliance with laws, standards and rules and is continuing working to meet these standards. As it has mentioned several times by now in its communications, Paytah continues to work on the global ‘know your customer'(KYC) procedures and measures, which emphasize regulatory compliance......
IDnow Publishes Regulatory Handbook for FinTechs
Business Fintech News

IDnow Publishes Regulatory Handbook for FinTechs

Fintech News Desk
by Fintech News Desk0
The “Handbook FinTech Regulations 2020” helps companies in the entire FinTech ecosystem with regulatory issues.  IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements.” As an expert in regulatory matters and a leading supplier of Identity-Verification-as-a-Service......
Huobi Launches Its Own Blockchain In Public Beta
Blockchain Fintech News

Huobi Launches Its Own Blockchain In Public Beta

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the public testnet launch of Huobi Chain, an open-source public blockchain designed for providing a global, blockchain-based, digital asset financial infrastructure. The high-performance decentralized finance (DeFi) chain is now live for beta testing. Created in partnership with technical development partner Nervos, Huobi Chain provides a regulator-friendly blockchain framework......
ViettelPay - The Fastest Growing FinTech App in Vietnam - Expects Triple Regular Users in 2020
Business Fintech News

ViettelPay – The Fastest Growing FinTech App in Vietnam – Expects Triple Regular Users in 2020

Fintech News Desk
by Fintech News Desk0
ViettelPay is the fastest growing fintech application in Vietnam in 2019 ViettelPay users are allowed to deposit savings at an interest rate of over 8%/year ViettelPay, launched by Viettel Digital Services – a member of Viettel Group, is the fastest growing fintech application in Vietnam in 2019 despite the number of fintech companies increased by......
B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept
Business News

B2Broker Introduces B2Core To Offer Businesses Brand New Pack-Based Trader’s Room Concept

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading liquidity and technology provider of solutions to the forex and crypto industry, is pleased to introduce B2Core, a major upgrade to its client cabinet solution Trader’s Room, which has undergone a major overhaul in response to client demand and to meet today’s exacting business needs. All New Client......
Ethereum Is Available for Retirement Accounts With Bitcoin IRA
Cryptocurrency News

Bitcoin IRA Announces 25% Lower Rates And Reduced Account Minimums For 2020

Fintech News Desk
by Fintech News Desk0
The Company’s Crypto IRA Technology Platform Now Offers Lower Rates and an Easier, Faster On-Boarding Process. Bitcoin IRA, the world’s first, largest and most secure digital asset IRA technology platform that allows clients to purchase cryptocurrencies and other digital assets for their retirement accounts, announced that it has lowered its......
Linqto's Global Investor Conference 2020: Reflection, Learning, and Inspiration for 2021
Investment Services News

Linqto Announces Affordable and Accessible Unicorns Investing

Fintech News Desk
by Fintech News Desk0
Private Investing Made Simple LINQTO, the platform for global investor networks of Accredited Investors, announced the launch of a new investing platform for private securities. Equity in Unicorns is now accessible and affordable to all Accredited Investors. Small investors can make private market investments in a simple, quick, and relatively inexpensive......
Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology
Business Fintech News

Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology

Fintech News Desk
by Fintech News Desk0
Jumio Helps CIMB Bank Philippines Onboard New Mobile Banking Customers While Protecting Against Fraud and Meeting Strict Compliance Mandates Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, has partnered with CIMB Bank Philippines’ all-digital bank to provide a simple, hassle-free and convenient digital onboarding solution to Filipinos. In its......
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