Search Results for: Know your Customer

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta, the global modern card issuing platform, announced its new RiskControl solution, a......
Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta , the global modern card issuing platform, announced its new RiskControl solution,......
FinTechs, TechCreate and Diginius, to Merge and Combine Together into an Integrated Fintech Enterprise, TechCreate Group
Digital Payments Fintech News

FinTechs, TechCreate and Diginius, to Merge and Combine Together into an Integrated Fintech Enterprise, TechCreate Group

Fintech News Desk
by Fintech News Desk0
The merger of both fintechs will be undertaken via a share swap transaction that will value TechCreate Group at USD$30 million based on a valuation completed by one of the Big Four accounting firms recently TechCreate Solutions Private Limited, a Singapore-based technology services group specialising in innovative digital payment and......
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients
Fintech News

Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

Fintech News Desk
by Fintech News Desk0
Advanced identity verification technology and know your customer offerings enhance Alloy’s suite of fraud solutions for banks and fintechs Veriff, a global identity verification provider, announced that it is partnering with Alloy, an identity decisioning platform that helps banks and fintech companies fight fraud and remain compliant, to bolster the......
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
Cryptocurrency News

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide

Fintech News Desk
by Fintech News Desk0
Two companies unite to apply their independent Chivo Wallet experience for network onboarding and payment facilitation to future nation-scale crypto adoption Netki and AlphaPoint formally announced at Bitcoin 2022 their joint partnership and readiness to welcome nations worldwide to join El Salvador as pioneers in the future of financial inclusion......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions
DeFi Digital Asset Management News

Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-first offerings designed to meet risk, yield goals Vesto, a comprehensive, multi-token protocol for decentralized financial services, announced that it is bringing to market  DeFi products that meet the risk tolerances and yield generation goals of financial services organizations, in partnership with Element Finance. Latest Fintech Insights : Simpl Makes......
Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges
Cryptocurrency News

Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Industry-Leading Identity Verification and Fraud Platform Empowers Customers to Drive Revenue, Eliminate Friction and Increase Financial Inclusion to Advance Access to Modern Financial Services Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with Prime Trust, the leading provider of financial infrastructure for fintech and......
Temenos and Mastercard Join Forces to Accelerate the Adoption of Request to Pay
Banking Digital Payments News

Temenos and Mastercard Join Forces to Accelerate the Adoption of Request to Pay

Fintech News Desk
by Fintech News Desk0
The collaboration aims to drive forward the development of Request to Pay in the UK, making it easier for financial institutions to introduce Request to Pay services for their customers Temenos, the cloud banking platform, announced a collaboration with Mastercard, a leading global technology company in the payments industry, that......
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