Search Results for: client onboarding

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
Society Pass / Thoughtful Media Group Enter Philippines Market and Launch Creator Economy Focused Advertising Platform
Commerce News

Society Pass / Thoughtful Media Group Enter Philippines Market and Launch Creator Economy Focused Advertising Platform

Fintech News Desk
SoPa officially launches Thoughtful Media Group (TMG), the leading digital advertising platform in Southeast Asia, in the Philippines market Society Pass Incorporated, Southeast Asia (SEA)’s next generation, data-driven, loyalty, fintech and e-commerce ecosystem, announces the official launch of its digital advertising platform, Thoughtful Media Group Inc (TMG), in the Philippines market. With the theme of “The Power......
Leading Insurtech Quility Announces Significant Investment from F&G
InsurTech News

Leading Insurtech Quility Announces Significant Investment from F&G

PR Newswire
F&G’s investment will expedite Quility’s advancement of its proprietary insurance technology and automation platforms, as well as its products Quility, a leading insurtech company, announced a significant investment from F&G Annuities & Life, Inc. (“F&G”) for a minority stake in Quility. F&G is a leading provider of insurance solutions serving......
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
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......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
Automate consumer interactions Startups in this field streamline the account opening and onboarding process by providing digital, automated services. Mantl is one such startup that offers banks a streamlined, omnichannel account opening platform. Companies in this space automate the channels through which clients communicate with their banks, using technologies like......
Metropolitan Commercial Bank Partners with Finzly for Advanced Payment Processing
Digital Payments News

Metropolitan Commercial Bank Partners with Finzly for Advanced Payment Processing

PR Newswire
Using Finzly’s advanced payment infrastructure, Metropolitan Commercial Bank is set to transform its payment operations, covering ACH, Fedwire, and FedNow for its customers and industry partners. Finzly, a cutting-edge payment solutions provider, has announced a strategic partnership with New York-based Metropolitan Commercial Bank, a financial institution known for its strong commitment......
GlobiancePay: Empowering Financial Inclusion and Security in a Digital World
Banking Fintech News

GlobiancePay: Empowering Financial Inclusion and Security in a Digital World

GlobeNewswire
In a world where access to reliable financial services can mean the difference between stagnation and prosperity, traditional banking has often failed to cater to the needs of populations in regions such as Africa and Latin America. Fortunately, a new beacon of hope has emerged in the form of GlobiancePay,......
Etana Custody Launches Digital Asset Trading Services For Credit Unions
Cryptocurrency News Trading

Etana Custody Launches Digital Asset Trading Services For Credit Unions

Business Wire
Etana Onboards WeStreet Credit Union in Partnership with CryptoFi to Provide Secure and Regulated Trading Environments to Members Etana Custody (Etana), an industry leader in digital asset custody and trade support solutions announced the successful onboarding of WeStreet Credit Union in collaboration with CryptoFi, a Cryptocurrency-as-a-Service (CaaS) company. The aim is......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
First Hawaiian Bank Selects Q2 to Transform its Commercial Lending Business
Banking Lending News

First Hawaiian Bank Selects Q2 to Transform its Commercial Lending Business

Business Wire
Q2’s premier relationship pricing and profitability solution, Q2 PrecisionLender, enables First Hawaiian Bank to strengthen client relationships and maximize profitability Q2 Holdings, a leading provider of digital transformation solutions for banking and lending, announced that First Hawaiian Bank (“FHB”), the principal subsidiary of First Hawaiian, has selected Q2 PrecisionLender™, Q2’s......
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