Search Results for: banking standards

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
B2B Commerce Fintech News

Fujitsu And Informa D&B Use Explainable AI For Financial-commercial Information.

Fintech Staff Writer
by Fintech Staff Writer0
Explainable AI technology (XAI) Fujitsu Limited announced a strategic partnership with Informa D&B in Spain to introduce explainable AI technology (XAI) to the business and financial information sector and create new value. With data on 7 million economic agents in Spain that are continuously updated by a team of more......
Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
OTC Markets Group Welcomes Ledyard Financial Group to OTCQX
Finance News Trading

OTC Markets Group Welcomes Ledyard Financial Group to OTCQX

GlobeNewswire
by GlobeNewswire0
OTC Markets Group Inc., operator of regulated markets for trading 12,000 U.S. and international securities,  announced Ledyard Financial Group, Inc., the holding company for Ledyard National Bank. headquartered in Hanover, New Hampshire, has qualified to trade on the OTCQX Best Market. Ledyard Financial Group, Inc. upgraded to OTCQX from the......
ESG Sets to Prompt Sustainable Future for Digital Payment Ecosystem, Finds Astra ESG Solutions
Digital Payments News

ESG Sets to Prompt Sustainable Future for Digital Payment Ecosystem, Finds Astra ESG Solutions

PR Newswire
by PR Newswire0
Financial institutions and technology vendors have repurposed their strategies on digital payments—more so—on the back of a dip in physical cash. Add to it the technological innovations that have leveraged online banking. Cash may still be the king; electronic payment, however, is giving a run for the money. An exponential rise......
Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions
Fintech News

Brazilian Financial Institutions Can Thwart Rising Fraud Attempts with Innovative Biometric Solutions

GlobeNewswire
by GlobeNewswire0
Leading Global Biometric Authentication Company, Aware, to Showcase Scalable, User-Friendly and Fraud-Resistant Solutions for Brazilian Banks and FinTech’s at Febraban Tech 2023 In recent years, Latin America has been digitizing their financial services sector faster than anywhere else across the globe. However, as a result, the region has also experienced a corresponding......
SwiftConnect and Cureoscity Transform Workplace Experiences with Employee Badge in Apple Wallet
Digital Wallet News

SwiftConnect and Cureoscity Transform Workplace Experiences with Employee Badge in Apple Wallet

PR Newswire
by PR Newswire0
With the total number of digital wallet users expected to exceed 5 billion in 2026, adoption is being driven by a surge in super apps – such as workplace apps that centralise tenant experiences. SwiftConnect, a leading provider of connected access enablement, and Cureoscity, a leading occupier experience and property management platform, announced......
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