Search Results for: KYC

Acuant GO-No-Code-Identity-Verification-and-KYC-Solutions-Provide-Global-Solution-to-Growing-Fraud_-Now-Launching-in-the-CEE-Region
Business Fintech News

Acuant GO No Code Identity Verification and KYC Solutions Provide Global Solution to Growing Fraud, Now Launching in the CEE Region

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification solutions, today announced the regional launch of Acuant GO, a suite of no code solutions, in Central Eastern Europe with enTRUSTed partner LetsGOKYC. Acuant GO delivers the power of the Acuant’s Trusted Identity Platform at lightning speed. It is the fastest way......
TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services
Fintech News

TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced it was selected by TRAXX Payments Pte Ltd, a global payment processing service provider, to create a seamless digital Know Your Customer (KYC) process for its clients. Utilizing Acuant’s AssureID and FaceID, TRAXX has replaced its manual process of visually inspecting documents submitted with......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Rises Nine Places In The Chartis RiskTech100® 2021, Wins Awards For CLM, KYC And Onboarding

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, has risen nine places in the RiskTech100® 2021 report to number 33, and has won three award categories including OpsTech: Onboarding, Client Lifecycle Management (CLM) and Know Your Customer (KYC). This is the second consecutive......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech News Risk Management

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Fintech News Desk
by Fintech News Desk0
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More:  iProov Partners With TRUSTDOCK......
iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific
Business Fintech News

iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific

Fintech News Desk
by Fintech News Desk0
iProov, the leading provider of biometric authentication technology for Genuine Presence Assurance, announced its partnership with Japanese e-KYC specialists, TRUSTDOCK. TRUSTDOCK is the leading e-KYC vendor in Japan, helping to foster and enhance digital identity throughout the country, with Thailand, Malaysia and other parts of Southeast Asia very soon to follow.......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Artificial Intelligence Fintech News

Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired a minority stake in MioTech, a leading provider of alternative data and insights serving the environmental, social, and governance (ESG) and know your customer (KYC) markets in Greater China. The investment reflects Moody’s commitment to providing China’s evolving financial markets with innovative ESG......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
by Fintech News Desk0
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
World's Leading Crypto Payments Processor CoinPayments Announces Strategic Partnership with Shopify
Big Data Blockchain Cryptocurrency Mobile Banking News

CoinPayments, Adopts Sumsub’s KYC Solution to make Identity Verification Effortless

Fintech News Desk
by Fintech News Desk0
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine......
KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms
Business Fintech Mobile Banking News Risk Management

KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms

Fintech News Desk
by Fintech News Desk0
KyckGlobal, Inc., a digital payments firm offering a broad available array of payment types from a single point of reconciliation, and Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, recently announced an alliance to deliver a streamlined solution for......
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