Search Results for: Know your Customer

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One
Cryptocurrency Featured

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency isn’t new now, but is exciting, baffling, and everything in between. For those new to the crypto space, navigating exchanges – the platforms where you buy and sell digital currencies – can feel like deciphering a foreign language. Since the advent of Bitcoin in 2009, the......
New Partnership Leverages Storj's Distributed Cloud Storage to Advance Ahrvo's Global Compliance, Payment, and Banking Network
Banking News

New Partnership Leverages Storj’s Distributed Cloud Storage to Advance Ahrvo’s Global Compliance, Payment, and Banking Network

PR Newswire
by PR Newswire0
The new partnership between Storj and Ahrvo is going to help the latter to deliver its document, portable identity, and transaction management solutions. Ahrvo Labs and Storj are proud to announce a partnership through which Ahrvo will leverage Storj’s distributed enterprise cloud storage to advance the delivery of Ahrvo’s Portable Identity, Document......
Digital Payments Featured Fintech Primers

What Are The Cross-Border Payments In LATAM?

Pooja Choudhary
by Pooja Choudhary0
Introduction One of the fastest-growing economies, Latin America has great promise as a future economic powerhouse in the region. Increased digitalization and a priority on rapid infrastructure development, in particular, to update national and international financial systems, are driving this shift. Nium estimates that $14T in payments have been made......
CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience
Fintech News

CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience

PR Newswire
by PR Newswire0
One-touch KYC solution brings together a seamless onboarding experience and CLEAR’s embedded 17 million person user base CLEAR’s new, reusable KYC solution will help financial services companies successfully convert prospects into customers – combatting traditional over 40 percent drop off at onboarding due to friction  CLEAR , the secure identity company, announced......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
by PR Newswire0
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
Banking Fintech News

Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services

Business Wire
by Business Wire0
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers. This is achieved via combining Regula Document Reader SDK and Regula Face SDK with Sybrin’s KYC (Know Your Customer) onboarding solution and orchestration engine. As a result, financial service businesses can establish a......
Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store
Digital Payments News

Unlock Seamless Payments Across Borders with OwlPay: Now Available on Shopify App Store

PR Newswire
by PR Newswire0
OwlTing Group, a prominent blockchain enterprise in Asia, has recently unveiled the app of its innovative payment solution, OwlPay, now available on the Shopify App Store. Through the app, global merchants can seamlessly synchronize their orders and vendor information onto the platform with just a few clicks and split orders for......
Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI
Investment Services News

Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI

Fintech News Desk
by Fintech News Desk0
Harnessing its new partners’ AI-driven security platforms, the Marygold & Co. fintech app better secures client payments and accounts in the digital age Marygold & Co., a subsidiary of The Marygold Companies, announced partnerships with Sardine, a fraud prevention and compliance software company, and its partner Incode Technologies Inc., a leading identity......
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