Search Results for: Know your Customer

Castellum.AI Launches World’s First Free AML/KYC Check
Artificial Intelligence Compliance management News

Castellum.AI Launches World’s First Free AML/KYC Check

Business Wire
by Business Wire0
In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening Compliance platform Castellum.AI announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check. Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless......
Capital Bank Goes Live With Finastra to Support Strong Growth in Corporate Banking Business
Banking News

Capital Bank Goes Live With Finastra to Support Strong Growth in Corporate Banking Business

Business Wire
by Business Wire0
With Finastra’s Corporate Channels and Trade Innovation, the bank will automate core processes to increase efficiency and flexibility Finastra, a global provider of financial software applications and marketplaces, announced that Capital Bank, a leading financial institution with commercial and investment banking expertise, has gone live with Finastra’s Corporate Channels and......
Payfare Expands Partnership with NCR to Power Self-Service Financial Tools for Cardholders
Banking News

Payfare Expands Partnership with NCR to Power Self-Service Financial Tools for Cardholders

Business Wire
by Business Wire0
NCR Corporation, a leading enterprise technology provider, has expanded its partnership with Payfare Inc., a leading fintech powering instant payout and digital banking solutions for the gig workforce. “Payfare is investing in software and services that will help on-demand economy platforms deliver compliant, reliable payments to their gig workers” The extended......
Salem Five Among Financial Institutions Set to Launch the FedNow Service with Fiserv
Digital Payments News

Salem Five Among Financial Institutions Set to Launch the FedNowSM Service with Fiserv

Business Wire
by Business Wire0
Nearly 20 financial institutions, including Salem Five, Peoples Bank and Mediapolis Savings Bank, are readying to move the industry forward with commitments to offer real-time payment services as part of the FedNow pilot program Fiserv, Inc. and its financial institution clients will continue to advance the availability of real-time payments......
SecuX Launches MnemonicX 2048 NFT Empowered by Asus Metaverse Soulbound Token Solution
Blockchain News

SecuX Launches MnemonicX 2048 NFT Empowered by Asus Metaverse Soulbound Token Solution

Business Wire
by Business Wire0
SecuX, a blockchain security company launches MnemonicX 2048, the first-ever soulbound cold wallet NFT project. This project celebrates the BIP39 mnemonic seed phrase and SecuX Nifty-X, the pioneering soulbound cold wallet. The first 2,048 SecuX Nifty-X users will receive a MnemonicX 2048 SBT (soulbound token) and an NFT, each corresponding......
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
Compliance management Cryptocurrency News

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds

PR Newswire
by PR Newswire0
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
Why Is It Important To Understand How A Payment Gateway Works?
Digital Payments E-commerce Featured Technology

Why Is It Important To Understand How A Payment Gateway Works?

Pooja Choudhary
by Pooja Choudhary0
What is an E-commerce payment gateway? Between buyers and sellers, a payment gateway authorizes the movement of funds. It enables your e-commerce site to ask a customer’s bank for payment for goods or services they’ve purchased. The payment is subsequently safely sent to your bank, assuming it is approved. Why......
WeBank Recognized as "Best Global Digital-Only Bank" by The Asian Banker
Banking News

WeBank Recognized as “Best Global Digital-Only Bank” by The Asian Banker

PR Newswire
by PR Newswire0
WeBank was again named the Asian Banker’s “2023 Best Global Digital-Only Bank” in recognition of its exceptional fintech innovation capabilities and robust inclusive financial services. In addition, WeBank received two awards, namely “Best Digital-Only Bank in Asia Pacific” and “Best Chatbot/Voice Banking Service”. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......
Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire0
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
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