Search Results for: Know your Customer

Expensify Commits $3 Million a Year to Fight Injustice, Calls for Volunteers to Receive up to $100,000 in Funding
Fintech News

Expensify Introduces Concierge Travel, Optimized with COVID-19 Safety Features and Rescue Services for Business Travelers

Fintech News Desk
by Fintech News Desk0
Expensify, the world’s most popular expense management platform, announced Concierge Travel, the first-of-its-kind virtual travel assistant. Concierge Travel puts safety first in a global environment brimming with COVID-19 concerns. Expensify cardholders can book flights, hotels, and rental cars for free simply by having a chat with Concierge on Expensify’s platform.......
Banking Fintech Guest Posts

Small Business Owners Must Get Payroll Compliance Right to Ensure COVID-19 Loan Forgiveness

Lisa Carmen
by Lisa Carmen0
Small business leaders have had to adapt quickly to the evolving business crisis caused by the COVID–19 pandemic. First, they had to protect employee safety by rapidly shifting to work from home and shuttering non-essential facilities. With that accomplished, business owners pivoted to conserving capital, cutting expenses, and leveraging government......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Fireblocks Integrates With Chainalysis to Set a New Compliance and Security Standard for Financial Institutions and Cryptocurrency Businesses

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets, announced a partnership to help financial institutions and cryptocurrency businesses ensure the transfer of digital assets is secure and compliant with regulatory anti-money laundering (AML) best practices. Starting today, the Fireblocks platform will......
Banking Big Data Currency Exchange Featured Fintech

Top Cloud Players that are Redefining Global Banking

Fintech News Desk
by Fintech News Desk0
By leveraging the latest cloud innovations, banks can keep pace with the rapidly growing market and changing consumer needs. After the cloud system was introduced to banks, 61% of the incumbents from the financial industry quoted that cloud was only a formative strategy in their IT plans. Now, a few years......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
Featured Fintech Fintech Startups

Ten Ways Virtual Assistants Can be Good for Financial Advisors

Fintech News Desk
by Fintech News Desk0
Top Tips to Implement Virtual Assistants on your Fintech / Finance Site Financial advisors have to pay specific attention to the needs of each client and prospect, they need to spend more time understanding their unique requirement to be able to offer the right solution in time. Because often times,......
LendingClub Launches COVID-19 Focused Member Center to Help Members Regain Control of their Finances
Fintech News

LendingClub Launches COVID-19 Focused Member Center to Help Members Regain Control of their Finances

Fintech News Desk
by Fintech News Desk0
LendingClub Corporation, America’s largest online lending marketplace connecting borrowers and investors, officially launched the Member Center, one centralized location where personal loan members can find assistance and support while managing their financial lives through the novel coronavirus (COVID-19). Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec......
Banking Cryptocurrency Featured Fintech Fintech Startups

Banking Apps Are Going to Redefine Personal Banking and Finance

Fintech News Desk
by Fintech News Desk0
With users dealing with different kinds of banking functions and needs everyday, there has been rapid integration of finance technology in the banking sector, to help individuals and companies have a better overall banking experience. One such development in the banking and finance sector over the years has been the......
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