Search Results for: Know your Customer

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A
Cryptocurrency News

Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A

Fintech News Desk
by Fintech News Desk0
Record Investment in Payments Infrastructure Company Accelerates Global Adoption of Digital Assets by Giving the Next Billion People Access to the Crypto Economy MoonPay Inc, the leading crypto payments infrastructure provider, announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with......
CoinSmart Officially Launches Digital Asset Trading App with Full Off-Ramp Capabilities
Fintech News

CoinSmart Officially Launches Digital Asset Trading App with Full Off-Ramp Capabilities

Fintech News Desk
by Fintech News Desk0
App Launch Features Introduction of Dogecoin (DOGE), Polkadot (DOT), Shiba Inu (SHIB), Chainlink (LINK), & Uniswap (UNI)  CoinSmart Financial Inc., one of Canada’s leading digital asset trading platforms, has announced the official launch of its new mobile trading app for iOS and Android devices. The intuitive, simple to use mobile......
European Fintech Startup Azondo Aims to Challenge Crypto Giants
Cryptocurrency News

European Fintech Startup Azondo Aims to Challenge Crypto Giants

Fintech News Desk
by Fintech News Desk0
Cryptocurrency exchange Azondo launches its Bitcoin onboarding platform this month, with the aim of becoming a serious contender in the booming European crypto market. The European cryptocurrency market is on fire these days. Bitcoin reached a new all-time high of nearly $69,000 on Wednesday, November 10 2021. Backed by supportive regulatory......
ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market
Cryptocurrency News

ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market

Fintech News Desk
by Fintech News Desk0
– The AI company has upgraded biometric checks with advanced liveness detection technology. – The enhancement tackles growing spoofing attacks, notably in financial services and crypto. – The improved detection is available across all integrations, including API, SDKs and eKYC solution, Flow. – ComplyCube has recently announced a new service,......
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Digital Payments News

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

Fintech News Desk
by Fintech News Desk0
Cabital, a leading digital assets institution, announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution. Securing regulatory approval under the Payment Services Act will enable Cabital......
PAYSEND REACHES 5 MILLION CUSTOMERS GLOBALLY IN UNDER 5 YEARS
Digital Payments Fintech News

Paysend Offers Seamless Money Transfers for Expats & Foreign Workers Holding Canadian Visas

Fintech News Desk
by Fintech News Desk0
Paysend, the next-generation payment platform enabling customers all around the world to send money online anywhere, anyhow and in any currency, announced today that it is creating a more streamlined and inclusive money transfer experience for expats and foreign workers residing in Canada who hold Canadian Visas. “There are currently......
Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions
Fintech News

Build Strategy for Financial Crime Management Solutions Losing Attractiveness Among APAC Financial Institutions

Fintech News Desk
by Fintech News Desk0
IDC InfoBrief, commissioned by GBG, outlines critical parameters to consider when deciding to build, buy, or rent GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy......
Juniper Research: Open Banking-facilitated Payments to Exceed $116 Billion by 2026, as APIs Threaten to End Card Dominance
Banking Digital Payments News

Juniper Research: Open Banking-facilitated Payments to Exceed $116 Billion by 2026, as APIs Threaten to End Card Dominance

Fintech News Desk
by Fintech News Desk0
A new Juniper Research study found that the value of global payment transactions facilitated by Open Banking will exceed $116 billion in 2026, from just under $4 billion in 2021. This extraordinary growth rate of over 2,800% over the next five years will be driven by increasing user awareness of Open Banking......
Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters
Fintech News

Sift Launches New API and Connectors to Create Single Source of Truth for Fintech Fraud Fighters

Fintech News Desk
by Fintech News Desk0
With Sift’s new tailored API enhancements and connectors for Know Your Customer services and Zendesk, fintech companies can protect against fraud while driving rapid growth  Sift, the leader in Digital Trust & Safety, announced the launch of several new capabilities for fintech companies to capitalize on their growth opportunities while......
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