Search Results for: KYC

Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News Risk Management

Jumio Launches KYX Platform, Empowering Fraud and Risk Teams to Streamline and Centralize Onboarding and KYC Processes

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions,  announced the launch of the Jumio KYX Platform, a unified platform that adapts to the unique needs and risks of organizations. The Jumio KYX Platform lets modern enterprises easily verify user identities for onboarding, safeguard existing accounts and......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea
Fintech News

ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea

Fintech News Desk
by Fintech News Desk0
Korea’s second-largest commercial bank, with $375 billion in assets, to Implement ‘Zzeung’ by ICONLOOP, the only mobile app approved by the Financial Services Commission, to open new customer accounts remotely with full KYC compliance ICONLOOP (www.iconloop.com) today announced a partnership with Shinhan Bank, Korea’s second-largest commercial bank, to issue KYC compliance......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
An AI-Based Biometrics KYC Verification To Purchase Central Bank’s Digital Coin
Fintech News

An AI-Based Biometrics KYC Verification To Purchase Central Bank’s Digital Coin

Fintech News Desk
by Fintech News Desk0
IDenfy announced a partnership with the Bank of Lithuania to offer digital coin buyers a convenient ID verification process based on artificial intelligence. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round The startups biometric verification solution will help verify customers’ identities to buy the LBCOIN complying with Know......
iDenfy and Coincurve Join Hands to Offer Virtual Currency Customers a Convenient KYC Compliance Process
Fintech News

iDenfy and Coincurve Join Hands to Offer Virtual Currency Customers a Convenient KYC Compliance Process

Fintech News Desk
by Fintech News Desk0
iDenfy, one of the reputable identity verification companies of Lithuania, and Coincurve , a wholly-owned subsidiary of the Canadian publicly traded company, Interlapse Technologies Corp., form a partnership to help virtual currency investors get a frictionless experience when complying with the KYC process. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Fintech News

Celent Awards Fenergo for Excellence in KYC Technology

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, announces its win of the Breadth of Functionality category at the prestigious xCelent Award 2020. The award features in Celent latest Know Your Customer (KYC) systems vendor analysis report entitled, Know your......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio Enters France’s Identity Verification Market to Deliver eKYC and Remote Onboarding Services

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has showcased the value of digital transformation for businesses and the digitisation of the new online account creation process Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a French solutions portfolio and the appointment of Frederic Ly as its......
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