Search Results for: KYC

Banking Digital Payments Featured Fintech News Security

Security and Fraud Prevention in Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era where digital transactions are an everyday aspect, ensuring security and fraud prevention in digital payments has become critical. With the convenience of online shopping, mobile banking, and contactless payments, consumers are increasingly embracing new age digital payment methods. Digital payments reign supreme, offering convenience, speed, and accessibility.......
Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution
Artificial Intelligence Finance Fintech News

Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution

PR Newswire
by PR Newswire0
SaifrScreenSM helps organizations efficiently identify AML/KYC risks in their customer and vendor populations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help firms mitigate regulatory risks, today announced the launch of SaifrScreen, an adverse media screening and sanctions monitoring solution that leverages AI to make customer and vendor......
Feedzai Bolsters C-suite With New Chief Financial Officer
Finance Fintech

Feedzai Bolsters C-suite With New Chief Financial Officer

Business Wire
by Business Wire0
Feedzai appoints Thomson Reuters veteran David Larson as Chief Financial Officer The experienced executive joins the financial crime software unicorn after successfully leading billion-dollar global teams Larson brings extensive operational and M&A experience from a number of well known global businesses and his appointment represents Feedzai’s ambitions to scale rapidly......
Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System
Digital Payments News

Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System

PR Newswire
by PR Newswire0
Talino Venture Studios, an award-winning global venture studio for sustainable innovation, and Chemonics International, a leading sustainable development firm, have launched and seed-funded Higala, the pioneer startup Inclusive Instant Payment System (IIPS) in the Philippines. As an IIPS, Higala will serve as a financial superhighway that will connect thrift banks, rural banks, and microfinance institutions that are currently excluded from payment networks because of high switching and on-ramp costs. Despite the presence of 400 rural banks in the Philippines, only a mere 18 are part of InstaPay. This highlights a significant challenge:......
Hinkal Closes Strategic Funding Round to Advance Discreet Trading and Position Liquidation
Finance Fintech News

Hinkal Closes Strategic Funding Round to Advance Discreet Trading and Position Liquidation

PR Newswire
by PR Newswire0
Hinkal, a multi-chain privacy layer for confidential decentralized finance (DeFi) transactions, today announced a $1.4 million strategic funding round led by SALT Fund, with participation from Draper Associates, SNZ and Peer VC. Additionally, Tal Cohen, CEO of Kraken US, joined the company advisory board. The raise follows the close of Hinkal’s $4.1M seed funding round in November of......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
Trulioo and Nium Partner to Enhance UK Operations With Rapid, Compliant Payment Experiences
Fintech News

Trulioo and Nium Partner to Enhance UK Operations With Rapid, Compliant Payment Experiences

Business Wire
by Business Wire0
Collaboration Empowers Nium to Exceed Benchmarks by Boosting UK Verification Rate by 27% Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced at Money20/20 Asia its collaboration with Nium, the global leader in real-time cross-border payments. Nium integrated the state-of-the-art Trulioo Person Match......
Blockchain.com Partners With MetaMask
Blockchain News

Blockchain.com Partners With MetaMask

Fintech News Desk
by Fintech News Desk0
This partnership unlocks seamless and secure crypto payments for millions of MetaMask users globally, with a focused rollout plan kicking off in key markets. Blockchain.com Pay, the crypto payment solution from Blockchain.com, announced a groundbreaking integration with MetaMask, the world’s leading self-custodial platform. This partnership unlocks seamless and secure crypto......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One
Cryptocurrency Featured

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency isn’t new now, but is exciting, baffling, and everything in between. For those new to the crypto space, navigating exchanges – the platforms where you buy and sell digital currencies – can feel like deciphering a foreign language. Since the advent of Bitcoin in 2009, the......
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