Search Results for: KYC

FINXFLO Launches Aggregator Platform Enabling Users Access to Defi/Cefi Under One KYC
DeFi Investments News

FINXFLO Launches Aggregator Platform Enabling Users Access to Defi/Cefi Under One KYC

Chandni Maske
by Chandni Maske0
Eliminating Barriers to Entry for Users Worldwide FINXFLO, the world’s first hybrid DeFi/CeFi liquidity aggregator, launched its platform today. FINXFLO is a one-stop solution to global cryptocurrency markets and is designed to offer the most competitive aggregated rates and prices from the world’s leading CeFi and DeFi protocols through one......
PayBito Installs Adverse Internet KYC/AML Investigation System
Cryptocurrency News

PayBito Installs Adverse Internet KYC/AML Investigation System

Fintech News Desk
by Fintech News Desk0
Global virtual currency exchange, PayBito to reinforce their KYC/AML investigation through their new SaaS project. The new project is developed by the research and development wing and uses automation, advanced AI, machine learning, and Natural Language Processing algorithms. This adverse internet research platform analyzes over 40 million news feeds across 15 languages to sort......
Synaps Chooses iProov’s Genuine Presence Assurance for Secure Onboarding and KYC in Cryptocurrency
Banking Finance Fintech

Synaps Chooses iProov’s Genuine Presence Assurance for Secure Onboarding and KYC in Cryptocurrency

Fintech News Desk
by Fintech News Desk0
iProov, the world leader in facial biometric authentication technology, has been chosen by Synaps to support the company’s global expansion. Synaps, the Paris-based provider of digital identity services for cryptocurrency, is implementing iProov’s Genuine Presence Assurance technology. This will verify the identity of users during the onboarding process using biometric......
HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution
Fintech News

HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution

Fintech News Desk
by Fintech News Desk0
HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services in local markets. “Using the platform, you can set......
KyckGlobal and moneycorp Americas Partner to Improve Cross-Border Payments for US-Based Firms
Digital Payments News

KyckGlobal and moneycorp Americas Partner to Improve Cross-Border Payments for US-Based Firms

Fintech News Desk
by Fintech News Desk0
Alliance improves payment speed and workflow security while maintaining an optimized consumer experience KyckGlobal Inc., a digital payments firm offering an array of payment types and support services from a single point of reconciliation, and moneycorp, one of the world’s fastest-growing providers of global payments and currency risk management solutions,......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
KyckGlobal Expands Cash Acceptance on Auto Loan Payments for Software Company ABCoA Deal Pack
Digital Payments News

KyckGlobal Expands Cash Acceptance on Auto Loan Payments for Software Company ABCoA Deal Pack

Fintech News Desk
by Fintech News Desk0
Service adds convenience and simplicity for customers who prefer to pay in cash KyckGlobal Inc., the digital payments firm offering a broad array of payment types and support services from a single point of reconciliation, announced a new partnership with ABCoA Deal Pack, the leading software company for used car......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
by Fintech News Desk0
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
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