Search Results for: Know your Customer

LendingUSA Introduces FastScreen Customer Prescreen Tool for the Funeral Home Industry in Partnership With TransUnion
Fintech News

LendingUSA Introduces FastScreen Customer Prescreen Tool for the Funeral Home Industry in Partnership With TransUnion

Fintech News Desk
by Fintech News Desk0
LendingUSA’s enhanced instant decisioning capability uses TransUnion’s Instant Prescreen solution to automatically qualify new and existing customers for prescreened offers within seconds LendingUSA, a leading point-of-need fintech company, introduces a new tool, FastScreen, to funeral home merchants nationwide that allows them to quickly determine whether a family is likely to......
Citcon Expands Customer Payment Options for Restaurant Self-Serve Kiosks With ABCPOS Integration
Digital Payments News

Citcon Expands Customer Payment Options for Restaurant Self-Serve Kiosks With ABCPOS Integration

Fintech News Desk
by Fintech News Desk0
Integrated Payment Gateway Enables Seamless Transactions with PayPal, Venmo, and Dozens of Alternate Payment Methods at the Point-of-Sale Citcon, the leading mobile wallet payment provider enabling global commerce at scale, announced a new payment technology integration with Abacus Business Computer (ABCPOS), an integrated merchant services company serving the restaurant and......
CryptGain Customers Can Now Deposit and Withdraw Funds with More Leading E-wallets
Digital Asset Management News

CryptGain Customers Can Now Deposit and Withdraw Funds with More Leading E-wallets

Fintech News Desk
by Fintech News Desk0
As digital assets become more attractive in the eyes of market followers, the competition over their attention becomes more intense for brokerage brands. CryptGain, a world-renowned online broker, has recently changed the rules of the game by announcing that it is adding more options for payments and reimbursements. Namely, the brand......
Trulioo Announces Four New Customers in the Banking Industry
Banking News

Trulioo Announces Four New Customers in the Banking Industry

Fintech News Desk
by Fintech News Desk0
Financial services providers rely on identity verification for seamless and secure customer onboarding Trulioo, the global identity verification leader, announced four new banking customers : Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, the world’s largest network of identity data and services, financial institutions can deploy identity checks......
Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune
Cryptocurrency News Trading

Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune

Fintech News Desk
by Fintech News Desk0
Coinboard’s vision is to empower individuals in the fast-paced financial market, and allow trading convenient for everyone Coinboard, a licensed crypto and forex trading platform equipped with one of the finest copy-trading software, was born 5 years ago when a group of individuals joined forces with an objective to educate,......
Sila Offers Customers Digital Debt Collection Services Through New TrueAccord Partnership
Fintech News

Sila Offers Customers Digital Debt Collection Services Through New TrueAccord Partnership

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service,  announced that it partnered with TrueAccord, the leading debt collection company offering intelligent, digital-first collection and recovery solutions, to make it easier for Sila’s customers to use TrueAccord’s products and services. Dealing with delinquent and defaulted accounts......
Customers Bank Launches Financial Institutions Banking Group
Banking Fintech News

Customers Bank Launches Financial Institutions Banking Group

Fintech News Desk
by Fintech News Desk0
Customers Bank, a digital and fintech-forward top 100 bank in the nation with nearly $20 billion in assets, announced it launched a Financial Institutions Group (FIG) serving Securities Broker Dealers, Future Commissions Merchants, Market Makers and Liquidity Providers, Insurance companies, Trust companies and broader Financial Institutions. Brandon Troster was hired......
Paysend Expands Reach Of Cross Border Money Transfers For Customers With Visa Direct
Digital Payments Fintech News

Paysend Expands Reach Of Cross Border Money Transfers For Customers With Visa Direct

Fintech News Desk
by Fintech News Desk0
Paysend’s U.S. and UK customers are now able to transfer money internationally and domestically to eligible Visa cards Paysend, the card-to-card pioneer and international payments platform, announces the company is expanding its peer-to-peer money transfer services globally. Through the implementation of Visa Direct, a real-time push payment platform, Paysend’s U.S.......
TAB Flow Checking Account from TAB Bank to Provide Stock Rewards for Customers’ Day-to-Day Spending
Banking News

TAB Flow Checking Account from TAB Bank to Provide Stock Rewards for Customers’ Day-to-Day Spending

Fintech News Desk
by Fintech News Desk0
TAB Bank partners with Bumped to disrupt checking account industry with an account that rewards in fractional shares of stock for up to 1% of every eligible purchase, among other consumer-friendly features  TAB Bank  announced TAB Flow, a new checking account that offers customers fractional stock rewards of up to......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
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