Search Results for: Know your Customer

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Ecoverse (EVS) Completes Successful KYC with PinkSale
Blockchain News

Ecoverse (EVS) Completes Successful KYC with PinkSale

Fintech News Desk
by Fintech News Desk0
Ecoverse, a decentralized ecosystem bridging the Metaverse with the real world, has just completed KYC with PinkSale The announcement came via Twitter, representing a significant step in the project’s development. Generally, passing “Know Your Customer” procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative. The news comes shortly......
New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges
Lending News Risk Management

New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges

Fintech News Desk
by Fintech News Desk0
Crypto lending has emerged as a key trend in the decentralized finance (DeFi) market, but faces headwinds relating to Know Your Customer (KYC) considerations, risk management and risk pricing. However, these challenges can be addressed by limiting loans to on-chain legal persons, stepping up risk management, and using a market-based......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
by Fintech News Desk0
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
by Fintech News Desk0
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
FV Bank Launches API to Enable Fintech and Blockchain Businesses to Seamlessly Integrate Banking Automation
Banking Blockchain News

FV Bank Launches API to Enable Fintech and Blockchain Businesses to Seamlessly Integrate Banking Automation

Fintech News Desk
by Fintech News Desk0
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services to fintech and blockchain firms, has introduced its first application programming interface (API) to advance bank automation and integration for its clients’ operations. FV Bank’s new API will......
New Cambodian Bank Oriental Bank Plc Selects Global Paytech Provider BPC To Power Digital Banking Experience
Banking News

New Cambodian Bank Oriental Bank Plc Selects Global Paytech Provider BPC To Power Digital Banking Experience

Fintech News Desk
by Fintech News Desk0
Oriental Bank Plc., a new bank in Cambodia with a digital-first strategy, announced that it has chosen global payment provider BPC to power its digital banking experiences. Cambodia has over $22 billion in currency circulation and digital literacy is on the rise. The UN Economic and Social Commission for Asia and Pacific reports that 15.6 per cent......
Smile Identity Launches Enhanced Document Verification in Africa
Lending News Security

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Fintech News Desk
by Fintech News Desk0
Smile Identity, the leading identity verification provider in Africa, has announced the launch of Document Verification, enabling businesses to accept and verify 142 ID types across 100 countries in Africa, Europe, and North America for KYC and user onboarding Smile Identity, the leading pan-African identity verification provider, announced the launch......
Bitshiba Announce The Rare No-Minting Fixed-Supply Token
Fintech News

Bitshiba Announce The Rare No-Minting Fixed-Supply Token

Fintech News Desk
by Fintech News Desk0
The Bitshba team is pleased to announce the release of its no-minting fixed-supply token $SHIBA. Unlike other coins such as Bitcoin, BitShiba requires no minting as “all tokens that will ever exist have already been created,” according to the team. The team went further to explain that “50% of all BitShiba tokens......
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