Search Results for: Know your Customer

Deposits Secures $5Million Seed Funding to Democratize Modern Banking and Payments
Banking Fintech Funding News

Deposits Secures $5Million Seed Funding to Democratize Modern Banking and Payments

Fintech News Desk
by Fintech News Desk0
Unveils Next-Gen Fintech Platform to Simplify Deployment for Brands, Financial Institutions and Non-Profits Plug-and-play finance startup Deposits announced a seed funding round of $5M led by ATX Venture Partners and joined by Cabal Fund, Lightspeed Venture Partners and others. Deposits’ cloud-based platform enables credit unions, community banks, insurers, retailers, and even product......
PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness
Digital Payments News

PalmPay Launches Wallet Safe Workshop to Improve Payment Security Awareness

Fintech News Desk
by Fintech News Desk0
According to the NIBSS (Nigeria Inter-Bank Settlement System), the total number of fraud attempts in Nigeria has grown by 186% from 2019 to 2020 PalmPay a fintech innovator aims to make digital payment more accessible and flexible, announces the launch of Wallet Safe Workshop, a monthly campaign for payment security......
Vital4 and The Alacer Group Partnership Improves Velocity
Finance News

Vital4 and The Alacer Group Partnership Improves Velocity

Fintech News Desk
by Fintech News Desk0
AML focused companies partner with a mission to improve existing, award-winning compliance software The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered into a partnership with Vital4, a global leader in AI driven anti-money laundering (AML) data and technology solutions, in order......
Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Will Retailers Pay Later for BNPL Fraud?
Compliance management Digital Payments Fintech Primers

Will Retailers Pay Later for BNPL Fraud?

Jimmy Fong
by Jimmy Fong0
Buy Now, Pay Later (BNPL) companies are more popular than ever, having quickly become a $100bn industry in the past few years. This rise has attracted more users, companies and investors to the sector. Sadly, fraudsters always follow the money, which has sadly made the industry a target. Now, in......
Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts
Banking News

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts

Fintech News Desk
by Fintech News Desk0
Metallicus, a leader in digital assets technologies, announced the formation of its Advisory Board comprised of former senior officials from the U.S. Federal Reserve, the Office of the Comptroller of the Currency, and executives with experience in regulatory compliance and internal audit at major financial institutions. Latest Fintech News: Torches Launches......
RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription
Banking Cryptocurrency News

RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe’s first authorized Crypto Stored Value and Crypto Trading entities. The approval is awarded at a time when EU regulators mandated sweeping DCE and Crypto regulations......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Good Finance Chooses CyberLink FaceMe Facial Recognition Technology to Perform Identity Verification for Its Online Banking Services
Banking News Security

Good Finance Chooses CyberLink FaceMe Facial Recognition Technology to Perform Identity Verification for Its Online Banking Services

Fintech News Desk
by Fintech News Desk0
CyberLink’s FaceMe Fintech solution combines the latest ID authentication, facial recognition and liveness detection technologies, ensuring intuitive, accurate and secure identity validation to Good Finance’s online banking customers. CyberLink Corp., a pioneer of AI and facial recognition technologies, has partnered with Good Finance to integrate its AI facial recognition engine,......
Landis Rath & Cobb's Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology
Blockchain Cryptocurrency News

Landis Rath & Cobb’s Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology

Fintech News Desk
by Fintech News Desk0
Landis Rath & Cobb LLP partner Kim Brown and associate Matthew Pierce are program panelists for the American Bar Association’s continuing legal education webinar, Bitcoin, Cryptocurrency and Blockchain Technology – An Introduction to a New Asset Class, taking place on July 19, 2022, at 1 pm EDT Latest Fintech News: Paystand Launches the World’s First AR-Centric Dynamic Discounting Application, Powered by......
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