Search Results for: Know your Customer

Monnai Secures $6.5 Million Series A Funding Led by Tiger Global
Fintech News

Monnai Secures $6.5 Million Series A Funding Led by Tiger Global

Business Wire
by Business Wire0
Driven by strong market momentum and customer traction, Monnai, provider of the world’s first global consumer insights infrastructure for financial institutions, announced a $6.5 million Series A funding round led by Tiger Global. Better Tomorrow Ventures, which led the company’s seed round six months earlier, also participated, as well as other existing......
Fintech Focus-PayFacmodel
Digital Payments Featured Fintech Primers Technology

Fintech Focus-PayFacmodel

Pooja Choudhary
by Pooja Choudhary0
PayFac Model: Introduction The payfac model was developed to enable payment-specific organizations to streamline the process of getting started with online payments, provide services to a wider range of businesses, and concentrate on their core competencies. What Does a PayFacs Do? When a PayFac wishes to process payments on behalf......
Chase, DoorDash and Mastercard Launch First-Ever DoorDash Rewards Mastercard
Commerce News

Everyday Spending Made More Rewarding: Chase, DoorDash and Mastercard Launch First-Ever DoorDash Rewards Mastercard

Business Wire
by Business Wire0
Unlimited cash back on purchases on and off the DoorDash platform including 4% cash back on DoorDash orders, 3% on dining purchased directly from a restaurant, 2% on grocery stores, and 1% on all other purchases Chase, the largest co-brand card issuer in the U.S., and DoorDash, the local commerce......
Financial Plus Credit Union Partners with MANTL to Improve Member Experience and Back-office Automation
Finance News

Financial Plus Credit Union Partners with MANTL to Improve Member Experience and Back-office Automation

Business Wire
by Business Wire0
The Michigan-based credit union will enhance its online account opening process to provide a superior member onboarding journey and allow current members to open a new account in just one click Financial Plus Credit Union, a $1.2B credit union with 11 branches across Michigan, announced a partnership with MANTL, a......
Prudential, Vitality Global Expand Partnership in Latin America
InsurTech News

Prudential, Vitality Global Expand Partnership in Latin America

Business Wire
by Business Wire0
Building on success in Argentina and Brazil, Prudential Financial and Vitality Global are making holistic wellness achievable for more Latin Americans Prudential Financial, Inc. and Vitality Global, a leading health and well-being company offering smart InsurTech with the goal to build a healthier world, have entered a 10-year, expanded partnership.......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
peaq Announces Ecosystem Expansion as bloXmove Joins to Decentralize Ride-Hailing
Blockchain News

peaq Announces Ecosystem Expansion as bloXmove Joins to Decentralize Ride-Hailing

Fintech News Desk
by Fintech News Desk0
peaq, the Web3 network powering the Economy of Things, announces the expansion of its ecosystem. bloXmove, a developer of a shared mobility blockchain platform, joins in to launch its decentralized application and NFTicket components on peaq’s layer-1 blockchain network. As its first project on peaq, it will develop and launch......
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