Search Results for: Know your Customer

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of Kyb Compliance
Finance News

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

Fintech News Desk
by Fintech News Desk0
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance Lucinity and Experian announced that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments. Latest Fintech News: Citi, J.P. Morgan and AccessFintech Achieve Operational......
Formo Holdings – The Next Big Thing in DeFi Investment Solutions
Cryptocurrency DeFi Investment Services News

Formo Holdings – The Next Big Thing in DeFi Investment Solutions

Fintech News Desk
by Fintech News Desk0
Decentralised finance (DeFi), also known as open finance innovation, was a watershed point in the history of finance. With the advent of tokens like Compound and Sushiswap promising significant payouts to crypto traders, it grew to prominence in the summer of 2020. According to DeFi Pulse, the total value locked......
Synapse Announces Partnership with Lineage Bank, Enabling a Wide Range of Financial Services for Fintech Companies and Their Customers
Banking Finance

Synapse Launches Global Cash, a US-based Account Solution for International Fintech Companies

Fintech News Desk
by Fintech News Desk0
Global Cash enables residents in over 35 countries to invest, hold, and spend U.S. dollars, accept payments from U.S. companies, and receive a U.S. bank-issued debit card Synapse, a global banking-as-a-service platform that increases access to best-in-class financial products, today announced the launch of Global Cash, a secure cash management account......
What Do the Cloud, Metaverse and Zombies All Have in Common? Financial Institutions.
Commerce Guest Posts Machine Learning

What Do the Cloud, Metaverse and Zombies All Have in Common? Financial Institutions.

Cheryl Chiodi
by Cheryl Chiodi0
They say word-of-mouth generates the most genuine opinions, so it’s good to see the conference circuit opening up again to get an ear to the ground on the latest news and future trends for the financial services industry. My recent trips included the IDC Directions Conference in Boston, the CeFPro......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
by Fintech News Desk0
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology
Digital Asset Management Featured News

NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc. has completed the previously announced acquisitions of artificial intelligence (AI) game development and crypto asset management technologies that further enhances its digital business ecosystem for digital advertisers, consumers, and video gamers. The company acquired the assets, patents and video game development technology of Fighter Base Publishing, Inc. (FBP) along......
Mirakl Announces the Acquisition of Target2Sell, an eCommerce Personalization Vendor
Commerce E-commerce News

Mirakl Announces the Acquisition of Target2Sell, an eCommerce Personalization Vendor

Fintech News Desk
by Fintech News Desk0
New FastTrack Onboarding and Seller Matching in Mirakl Connect allows online marketplaces to easily add thousands of relevant, curated, high quality third-party sellers in minutes Mirakl, the industry’s first and most advanced enterprise marketplace SaaS platform, announced the acquisition of eCommerce personalization vendor Target2Sell, accelerating online marketplace growth by making......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
What’s next for Open Banking?
Featured Finance Fintech

What’s next for Open Banking?

Sudipto Ghosh
by Sudipto Ghosh0
Laser Focus on Local Initiatives Fuels New Solutions and Wider Adoption; Europe and a Few APAC Countries Are at the Forefront of Open Banking Innovation as Fintechs and Regulators Work to Reach Mainstream Adoption Exemplary actions from regulators in Europe and some APAC countries, fostering and incentivizing innovation, are behind......
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