Search Results for: client onboarding

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
B2B Digital Payments News

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. “ Clearly, their team values the importance of rigorous risk management solutions which in our highly......
Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights
Analytics Business News

Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights

Fintech News Desk
by Fintech News Desk0
Solution Delivers Up to 98% Auto-Decision Rates for Increased Customer Conversions while Providing 99.5% Accuracy in Detecting Spoofing and Presentation Attacks Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with native fraud risk signals and intelligence. Socure’s......
Black Knight Introduces LoanCatcher, an All-in-One, Cloud-Based Loan Origination System Designed Specifically for Mortgage Brokers
Mortgage News

Black Knight Introduces LoanCatcher, an All-in-One, Cloud-Based Loan Origination System Designed Specifically for Mortgage Brokers

Fintech News Desk
by Fintech News Desk0
Integrated With High-Performance Digital Tools Used by Nation’s Most Successful Lenders – Entirely cloud-based, LoanCatcher gives brokers affordable access to the same level of technology leveraged by the nation’s largest and most successful lenders – An end-to-end solution for mortgage brokers, the LoanCatcher loan origination system (LOS) includes multiple key......
Inveniam Closes Out Series A, Led by Global Financial Services Provider Apex Group
Blockchain DeFi Fintech Investments News

Inveniam Closes Out Series A, Led by Global Financial Services Provider Apex Group

Fintech News Desk
by Fintech News Desk0
Inveniam Capital Partners, Inc. announces it will close their $25 million Series-A round this month with lead investments from global financial services provider, Apex Group, K20 Fund, Dev.Pro, and Global Blockchain Ventures. “Low yields in the bond market are driving defined benefit plans to higher performing asset classes, but those......
Alkami Announces Acquisition of Digital Account Opening and Loan Origination Provider MK Decision
Banking News

Alkami Announces Acquisition of Digital Account Opening and Loan Origination Provider MK Decision

Fintech News Desk
by Fintech News Desk0
Acquisition will provide financial institutions with greater functionality and choice for digital account opening and loan origination solutions on a best-of-breed digital banking platform Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for US financial institutions, announced it has finalized its acquisition of MK Decisioning Systems, LLC (“MK”......
MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions
Banking Fintech News Risk Management

Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions

Fintech News Desk
by Fintech News Desk0
Joint solution to be demoed at FinovateFall 2021 Socure, the leading provider of digital identity verification and fraud solutions, and SpecTrust, a next-generation risk management platform, will offer the recently launched SpecTrust ROAM, a no-code fraud fighting platform, to work in conjunction with the industry-leading Socure ID+ digital identity verification and fraud solution. This......
goLance Announces "Hire Now" Feature to Easily Onboard and Pay Freelancers Without Credit Card Processing Fees and Other Typical Charges
Digital Payments Finance News

goLance Announces “Hire Now” Feature to Easily Onboard and Pay Freelancers Without Credit Card Processing Fees and Other Typical Charges

Fintech News Desk
by Fintech News Desk0
Businesses can hire goLance talent or bring other freelance workers to the goLance platform goLance, an online freelance marketplace that empowers businesses to recruit, screen, manage, optimize, and pay skilled, global online freelance talent efficiently, safely, and at no cost to business clients, has simplified the process of onboarding and......
Digidentity Advanced and Qualified eSignatures Now Available Direct from Adobe
Analytics Finance News

Digidentity Advanced and Qualified eSignatures Now Available Direct from Adobe

Fintech News Desk
by Fintech News Desk0
Digidentity, a Solera company, Europe’s most innovative online identity verification company, has announced that it has signed a resale agreement with Adobe. The agreement enables Adobe to resell Digidentity’s Advanced and Qualified Electronic signatures as part of the Adobe Sign service offering. Having spent much of the past year in......
HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm
Blockchain Fintech Investments News

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm

Fintech News Desk
by Fintech News Desk0
HashCash Consultants builds blockchain-powered Asset Management solutions for a Hong Kong-based investment company US-based blockchain consultant company HashCash Consultants announces a partnership venture with a Hong Kong-based brokerage firm. HashCash pronounces, blockchain implementation in a number of pragmatic ways within the wealth and asset management bracket. The highly flexible blockchain technology enables the client......
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