Search Results for: KYC

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
Finance Fintech News

MyComplianceOffice Announces Acquisition of Pythagoras Solutions

Business Wire
by Business Wire0
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong.......
Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation Security

The Impact of Automation and Data Intelligence on Customer Experience in Financial Services

Prajakta Ayade
by Prajakta Ayade0
Automation and data intelligence are driving significant transformations across finance, particularly in customer experience. These technologies are reshaping how financial institutions interact with customers, offering personalized, efficient, and seamless services. Enhancing Efficiency and Accuracy One of the primary benefits of automation in financial services is the enhancement of efficiency and......
Banking Business Digital Payments Finance Fintech Guest Posts

Could Gaming be the Gateway to African APM Adoption?

Kamran Hedjri
by Kamran Hedjri0
By Kamran Hedjri, Group CEO at PXP Financial In numerous regions of Africa, traditional banking services remain difficult to access, especially in rural areas. Alternative Payment Methods (APMs) offer accessible transaction channels, opening financial opportunities in underbanked communities. With a thriving gaming community on the continent, could gaming be the......
Mbanq Launches New White-Label Mobile Digital Banking Apps
Banking News

Mbanq Launches New White-Label Mobile Digital Banking Apps

Business Wire
by Business Wire0
Mbanq’s customizable white-label digital banking apps are now available for deployment by credit unions, banks, neobanks, FinTech platforms, and brands. Mbanq, a global leader in banking technology and Banking-as-a-Service (BaaS), launches a new suite of white-label mobile digital banking apps. These customizable apps are designed to meet the needs of......
authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Slope, AI-Led B2B Payments Platform, Secures $65 Million Strategic Equity and Debt Funding Provided by J.P. Morgan and Others
B2B Digital Payments News

Slope, AI-Led B2B Payments Platform, Secures $65 Million Strategic Equity and Debt Funding Provided by J.P. Morgan and Others

Business Wire
by Business Wire0
As part of the funding, J.P. Morgan will provide both an equity investment and a debt facility. Following continued strong traction and robust demand, Slope has closed an additional financing round, taking total funding to $252M ($77M in equity and $175M in debt). The funding will be used to scale......
Artificial Intelligence B2B Digital Payments Finance Fintech Guest Posts Risk Management Security

4 Trends Influencing Digital B2B Payments

Brandon Spear
by Brandon Spear0
By: Brandon Spear, CEO, TreviPay In B2B e-commerce, complexity doesn’t have to be a hurdle—it can be an opportunity. With this channel projected to surge to $3 trillion by 2027, forward-looking merchants will be set to reap substantial rewards in the form of loyal customers. But what does it take......
Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.
Digital Payments Finance Fintech News

Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.

PR Newswire
by PR Newswire0
Inswitch, a global leader in embedded finance technology, and n1co Technologies, a Salvadoran fintech company with a mission to integrate more people into the financial future, announced a new partnership. Inswitch provides n1co with the service of issuing and processing their new VISA debit cards. Thanks to this agreement, n1co users can now......
KOAT Capital Acquires Pelican AI to Drive Innovation in AI-Powered Payments and Compliance Solutions for Global Banks
Artificial Intelligence Finance Fintech News

KOAT Capital Acquires Pelican AI to Drive Innovation in AI-Powered Payments and Compliance Solutions for Global Banks

EIN Presswire
by EIN Presswire0
KOAT Capital, a holding company focused on strategic investment and long-term value creation across artificial intelligence (AI) and technology, has finalized the acquisition of 100% of the outstanding shares of Pelican AI (Pelican) and subsidiaries. This acquisition is a significant step in KOAT Capital’s investment strategy, reinforcing its position in......
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