Search Results for: Know your Customer

Oracle Revolutionizes B2B Commerce to Reduce the Cost of Doing Business
B2B Commerce News

Oracle Revolutionizes B2B Commerce to Reduce the Cost of Doing Business

Fintech News Desk
by Fintech News Desk0
J.P. Morgan Payments and FedEx will help launch Oracle B2B Commerce to automate end-to-end processes To help organizations reduce the cost of doing business, improve the customer experience, and introduce new offerings, Oracle has launched new services that will integrate and automate end-to-end business-to-business (B2B) transactions. The new Oracle B2B......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Banking News

iDenfy Partners with CoinBeam to Enhance New Client Onboarding

Fintech News Desk
by Fintech News Desk0
The biometric ID verification will simplify internal processes and save time for CoinBeam The global identity verification and compliance tools provider, iDenfy, struck a new deal with CoinBeam, the digital banking platform, helping banks, credit unions, and financials to generate revenue in cryptocurrency. With the goal of enhancing security, iDenfy......
Trulioo Expands Digital Identity Verification Across Latin America
Fintech News

Trulioo Expands Digital Identity Verification Across Latin America

Fintech News Desk
by Fintech News Desk0
Access in Dominican Republic and Uruguay, new data sources in Colombia and Mexico strengthen regional coverage Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico. Those additions bolster......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility
Banking News

NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility

Fintech Staff Writer
by Fintech Staff Writer0
NextPlay Technologies, Inc, a digital native ecosystem for  finance, digital advertisers, and video gamers, announced that NextBank International, Inc., the international banking unit of NextPlay’s fintech division, has signed a Loan and Security Agreement with Savi Capital Partners, a Delaware Limited Liability Company, for a $200,000,000 revolving line of credit......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
SolSwipe Offers The First Decentralized Solana Debit Card And Sells Out Its NFTs In Record Time
DeFi News

SolSwipe Offers The First Decentralized Solana Debit Card And Sells Out Its NFTs In Record Time

Fintech News Desk
by Fintech News Desk0
SolSwipe protocol has announced the launch of its new decentralized debit card. The card is the first in the world to be loaded directly from cold and hot wallets, as well as the first Solana debit card to enable Web3 reloading with Phantom, a Solana-based wallet designed for decentralized finance (Defi)......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Matrixian Group Raises €2Million Investment from New Strategic Partner Pride Capital Partners
Investments News

Matrixian Group Raises €2Million Investment from New Strategic Partner Pride Capital Partners

Fintech News Desk
by Fintech News Desk0
Pride Capital Partners has invested 2 million into Matrixian Group, a group of Dutch data and technology companies that specialize in making organizations worldwide location intelligent. The financial support of Pride Capital Partners will be used to realize scalable growth. Furthermore, Matrixian Group and Pride Capital Partners will look for......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
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