Search Results for: client onboarding

Bank of Kigali Plc partners with Veefin Solutions to Pioneer Digital Lending Innovation in Africa
Finance Fintech Lending News

Bank of Kigali Plc partners with Veefin Solutions to Pioneer Digital Lending Innovation in Africa

PR Newswire
by PR Newswire0
Bank of Kigali Plc, one of Africa’s leading and most transformative banks, and the largest commercial bank in Rwanda, has partnered with Veefin Solutions, a global leader in Supply Chain Finance (SCF) and Banking-as-a-Service (BaaS) solutions. This partnership aims to drive full-scale digital transformation across Corporate, SME, Agribusiness, and Retail segments. With this......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire0
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
Truvius Launches To Provide Next Generation Institutional-Grade Crypto Investment Platform With $3.2M In Funding, Led by Galaxy
Cryptocurrency Investment Services News

Truvius Launches To Provide Next Generation Institutional-Grade Crypto Investment Platform With $3.2M In Funding, Led by Galaxy

PR Newswire
by PR Newswire0
Founded by Former AQR Quants, Truvius Brings Groundbreaking Quant Portfolio Construction and a Suite of Passive and Active Systematic Investment Products for Cutting-Edge Investors Truvius, the company powering systematic investing for digital assets, launched with $3.2M in funding led by Galaxy Ventures. Truvius’ digital asset investment platform and products deliver institutional......
authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Apex Fintech Solutions Announces Launch of Apex Ascend™, A Real-Time, Cloud-Native Investment Infrastructure
Finance Fintech News

Apex Fintech Solutions Announces Launch of Apex Ascend™, A Real-Time, Cloud-Native Investment Infrastructure

Business Wire
by Business Wire0
Apex Fintech Solutions Inc. (“Apex”), an innovation launchpad for the global investment ecosystem, announced today that Apex Ascend, is now available — delivering real-time, cloud-native, B2B investment infrastructure designed to accelerate our clients’ ability to operate efficiently and better navigate risk on a global scale. “Platform breakthroughs like this don’t come around every......
defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders
DeFi InsurTech News

defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders

Business Wire
by Business Wire0
Two industry leaders partner for the good of the lending industry. defi SOLUTIONS, the leading provider of originations, servicing, and managed servicing software and services, is pleased to announce the addition of F&I Sentinel to the defi family of providers partnering to improve fintech for the lending industry. “F&I Sentinel......
Artificial Intelligence B2B Banking Digital Payments Finance Fintech Interviews Investments

Global Fintech Series Interview with Christy Johnson, Chief Product Officer at Versapay

Paroma Sen
by Paroma Sen0
Christy Johnson, Chief Product Officer at Versapay talks about the latest trends defining the current payments landscape while sharing her vision for Versapay’s product roadmap in this short chat with Global Fintech Series: ________ Hi Christy, tell us about yourself and your experience in the tech market, what are you most looking......
BNP Paribas Collaborates With Ant International on Promoting Cross-Border Payment Solutions in Europe, and Tokenised Deposits for Global Treasury Management
Digital Payments Finance Fintech News

BNP Paribas Collaborates With Ant International on Promoting Cross-Border Payment Solutions in Europe, and Tokenised Deposits for Global Treasury Management

Business Wire
by Business Wire0
Ant International and BNP Paribas will explore innovations on tokenised deposits to improve businesses’ efficiency for global fund settlements, through the Whale platform Alipay+ will support BNP Paribas in helping its merchants implement cross-border mobile payment solutions from international payment applications WorldFirst will establish a direct connection to the Single......
Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.
Digital Payments Finance Fintech News

Inswitch becomes the official provider for n1co, a fintech transforming digital payments in Latin America with VISA cards.

PR Newswire
by PR Newswire0
Inswitch, a global leader in embedded finance technology, and n1co Technologies, a Salvadoran fintech company with a mission to integrate more people into the financial future, announced a new partnership. Inswitch provides n1co with the service of issuing and processing their new VISA debit cards. Thanks to this agreement, n1co users can now......
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