Search Results for: Know your Customer

WOOFi Pro Omnichain DEX Coming To EVM Mainnets Featuring Crypto And Tradfi Assets
Cryptocurrency News Trading

WOOFi Pro Omnichain DEX Coming To EVM Mainnets Featuring Crypto And Tradfi Assets

PR Newswire
by PR Newswire0
WOOFi, a top 15 decentralized exchange platform by 24-hour trading volume, announced a strategic transition from the NEAR Protocol to Ethereum Virtual Machine (EVM) compatible networks for building version 2.0 of its omnichain DEX. Read More About Fintech Interview: Global Fintech Interview with Scott Macfee, CEO of SpendHQ In a statement, WOO Founder and CEO Jack......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page
Digital Payments Fintech News

Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page

Fintech News Desk
by Fintech News Desk0
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. This partnership aims to digitise and streamline Know Your Business (KYB) procedures to deliver a more seamless and customer-centric onboarding......
Cebuana Lhuillier Bank Selects Temenos to Scale Rural Banking Services for Unbanked Filipinos
Banking News

Cebuana Lhuillier Bank Selects Temenos to Scale Rural Banking Services for Unbanked Filipinos

GlobeNewswire
by GlobeNewswire0
Temenos core banking platform gives Cebuana Lhuillier Bank flexibility and agility to manage customer accounts and transactions with greatly improved performance and efficiency Temenos announced that Cebuana Lhuillier Bank, one of the most dynamic rural banks in the Philippines, has selected Temenos to modernize its core banking platform, helping the......
TD Bank Survey Reveals Widespread Impact of Inflation
Banking News

TD Bank Survey Reveals Widespread Impact of Inflation

PR Newswire
by PR Newswire0
4 out of 5 consumers’ spending habits were impacted by inflation, leading many to seek relief through savings and rewards TD Bank, America’s Most Convenient Bank announced the findings of its annual 2023 Consumer Spending Index, revealing that 4 out of 5 consumers have had their spending habits impacted by......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
by Fintech Staff Writer0
Automate consumer interactions Startups in this field streamline the account opening and onboarding process by providing digital, automated services. Mantl is one such startup that offers banks a streamlined, omnichannel account opening platform. Companies in this space automate the channels through which clients communicate with their banks, using technologies like......
Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers
Digital Payments News

Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers

Business Wire
by Business Wire0
The e-learning industry in Latin America is booming, thanks to the increased access to the internet and the adoption of mobile devices. Digital payments play a crucial role in its development by providing security and expansion into new markets. We interviewed Fiorella Lezama, Director of Global Partnerships at PayRetailers, to gain her insights on how to......
Bitrock: Next-Gen Crypto Powerhouse with Near-Zero Fees, Lightning-Fast Transactions, Unrivaled Security
Cryptocurrency News

Bitrock: Next-Gen Crypto Powerhouse with Near-Zero Fees, Lightning-Fast Transactions, Unrivaled Security

GlobeNewswire
by GlobeNewswire0
Bitrock, the groundbreaking Ethereum IBFT 2.0 Proof of Authority (PoA) side chain, is making headlines with a series of game-changing announcements that are set to redefine the crypto industry. The highly anticipated mainnet bridge is now live, enabling seamless access to the Bitrock ecosystem, and empowering users to launch their......
1