Search Results for: Know Your Customer
Couples Prefer to Keep Some Finances Separate, Survey Reveals
Varo launches peer-payment feature that makes transferring money between partners a breeze A new survey released by mobile banking startup Varo Money, Inc. shines a light on the financial habits of modern couples, revealing that many Americans prefer maintaining a degree of fiscal autonomy in their relationships rather than engaging in......
Bitcoin IRA Announces 25% Lower Rates And Reduced Account Minimums For 2020
The Company’s Crypto IRA Technology Platform Now Offers Lower Rates and an Easier, Faster On-Boarding Process. Bitcoin IRA, the world’s first, largest and most secure digital asset IRA technology platform that allows clients to purchase cryptocurrencies and other digital assets for their retirement accounts, announced that it has lowered its......
AI in Banking: 7 ways AI will impact the Banking Industry
AI is shaking things up in the traditional finance and fintech industry for good. Even if you have never heard of the capabilities of AI to detect frauds and offer more enhanced customer service and overall customer experience, you will have interacted with a chatbot a.k.a. personal assistant on your......
Intuit ProConnect Expands Partnership Ecosystem to Accelerate Software Capabilities for Tax Professionals
Integrations With Trusted Partners Allow Tax Professionals and Their Clients to Grow and Prosper Intuit ProConnect is announcing plans to expand the capabilities in ProConnect Tax Online, Lacerte and ProSeries with new third-party integrations. The expanding partnership ecosystem will give tax professionals access to new tools to deliver on client......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
The End of Paper Cash? Explore the Transition to the Digital Dollar at the Digital Money Forum at CES 2020
1-Day Conference is Jan. 7 | Exhibit Show Floor is Jan. 7-10, 2020 The future of money is now – and it’s digital. While you might not carry a wad of cash in your pocket any longer what’s replacing it is open for debate. For some it’s a credit card,......
Utopia Announces the Launch of a Revolutionary Decentralized P2P Ecosystem with Built-in Cryptocurrency Crypton
Utopia Announces the Launch of Its Revolutionary Decentralized Platform for Secure and Encrypted Communication, Anonymous Transactions in Built-In Crypton Cryptocurrency, Decentralized File Transfer and Storage, Private Browsing, Hosting of Websites and Other Options Utopia is freedom, anonymity, and censorship-free driven product designed for secure communication, anonymous payments and a truly......
Starship Raises $11 million to Expand Access to Health Savings Accounts
New Funds and Major Partnership Make Health Savings Accounts More Accessible to Americans, regardless of Employment Status Fresh off of a Series A investment of $7 million led by Valar Ventures—bringing total money raised to $11 million—fintech startup Starship is making portable health savings accounts available to drivers, delivery persons and carriers who use......