Search Results for: Know your Customer

Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Zelros unveils its 4-in-1 Copilot - A no-code, customizable solution for bank advisors & insurance agents
Banking Fintech

Zelros unveils its 4-in-1 Copilot – A no-code, customizable solution for bank advisors & insurance agents

EIN Presswire
by EIN Presswire0
Zelros introduces Blue Moon, the latest version of its Copilot, combining four powerful functionalities into a single platform. Designed to transform the way customer-facing teams, marketers, and data & IT professionals collaborate, this innovative solution sets a new standard for the financial services industry. Learn more about the new features. Zelros......
WorkFusion-Rolls-Out-Trial-Sized-AI-Digital-Worker-to-Ease-Adverse-Media-Monitoring-Workload
Artificial Intelligence Finance Fintech News

WorkFusion Rolls Out Trial-Sized AI Digital Worker to Ease Adverse Media Monitoring Workload

PR Newswire
by PR Newswire0
Know Your Customer just got easier with chat-based, anytime access of company’s award-winning AI agent, Evelyn WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has released Evelyn “LT,” a trial-sized version of its award-winning AI Digital Worker designed to automate the time-consuming tasks of......
Futureverse Chooses Ripple Custody to Provide Custody Solutions for Web3 Apps, Games and Experiences
Artificial Intelligence Blockchain Finance Fintech News

Futureverse Chooses Ripple Custody to Provide Custody Solutions for Web3 Apps, Games and Experiences

Business Wire
by Business Wire0
Ripple, the leading provider of digital asset infrastructure, and Futureverse, a premier AI and metaverse technology and content company, announced plans to integrate Ripple Custody to enable Futureverse to securely custody its digital assets. Futureverse will enable secure, compliant Know Your Customer (KYC) verified access to DeFi via its self-developed Ottó......
Banking Digital Payments Finance Fintech Guest Posts

International Payments: Bridging the Gap in a Borderless World

Martynas Bieliauskas
by Martynas Bieliauskas0
By Martynas Bieliauskas, CEO, Klarpay AG As any West Berliner over the age of 40 can attest, you don’t need a coastline to feel like you’re living on an island. Yet, while the Iron Curtain is becoming a distant memory even in the minds of those it once divided, European......
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
Finance Fintech News

MyComplianceOffice Announces Acquisition of Pythagoras Solutions

Business Wire
by Business Wire0
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong.......
Banking Business Digital Payments Finance Fintech Guest Posts

Could Gaming be the Gateway to African APM Adoption?

Kamran Hedjri
by Kamran Hedjri0
By Kamran Hedjri, Group CEO at PXP Financial In numerous regions of Africa, traditional banking services remain difficult to access, especially in rural areas. Alternative Payment Methods (APMs) offer accessible transaction channels, opening financial opportunities in underbanked communities. With a thriving gaming community on the continent, could gaming be the......
authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.
Digital Payments Finance Fintech News

Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.

PR Newswire
by PR Newswire0
Inswitch, a global leader in embedded finance technology, and n1co Technologies, a Salvadoran fintech company with a mission to integrate more people into the financial future, announced a new partnership. Inswitch provides n1co with the service of issuing and processing their new VISA debit cards. Thanks to this agreement, n1co users can now......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
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