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Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
NDB Bank Appoints Axion to Deliver Sri Lanka's first AI-based Video Know-Your-Customer Built by OneConnect
Banking Digital Fintech News

NDB Bank Appoints Axion to Deliver Sri Lanka’s first AI-based Video Know-Your-Customer Built by OneConnect to Engage Customers Remotely, Securely and Seamlessly

Fintech News Desk
by Fintech News Desk0
vKYC timely addresses the imperative need for Sri Lankans to open bank accounts, apply for loans and credit cards remotely amidst the pandemic First AI-based vKYC to roll out in Sri Lanka following the new regulation OneConnect’s vKYC will be deployed on an agile SaaS model that is intuitive and scalable National Development......
Kirobo Makes Crypto Transfer 'undo button' Available for UNI, Chainlink, BNB, USDT, Sushi & KIRO Transactions
Blockchain Cryptocurrency Currency Exchange Finance Fintech News

Kirobo Makes Crypto Transfer ‘undo button’ Available for UNI, Chainlink, BNB, USDT, Sushi & KIRO Transactions

Chandni Maske
by Chandni Maske0
– Announcement extends reach of Kirobo’s solution to over 4.5 million holders of these coins – Kirobo eliminates cryptocurrency transaction risks and makes crypto management as simple and secure as online banking – Kirobo recently received a strategic investment from DigiMax and added crypto pioneer Brock Pierce to its Advisory......
Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation
Digital Finance Fintech

Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation

Fintech News Desk
by Fintech News Desk0
Companies co-innovating to support Morgan Stanley’s digital transformation and propel financial services industry forward by bringing together world-class technology solutions and engineering teams Morgan Stanley and Microsoft Corp. on Wednesday announced a strategic cloud partnership aimed at accelerating the firm’s digital transformation and shaping the future of innovation in the......
Paysafe streamlines US SMB payments with SimplyPayMe
Digital Digital Payments News

Paysafe Streamlines US SMB Payments with SimplyPayMe

Fintech News Desk
by Fintech News Desk0
SimplyPayMe integrates Paysafe’s payment processing for credit and debit cards and ACH for its mobile apps to digitally empower U.S. SMBs  Paysafe, a leading specialized payments platform, announced a new integrated payments partnership with SimplyPayMe, the global provider of payments technology and infrastructure. SimplyPayMe’s flagship mobile payments, invoicing, and simple......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
Ping Identity Achieves FAPI-CIBA Certification to Help Companies Gain Financial-Grade Security and a Better Customer Experience
Finance Fintech Mobile Banking News

Ping Identity Achieves FAPI-CIBA Certification to Help Companies Gain Financial-Grade Security and a Better Customer Experience

Fintech News Desk
by Fintech News Desk0
Ping Identity, the Intelligent Identity solution for the enterprise, showcases a continued commitment to open standards through the achievement of the Financial-grade API Client Initiated Back-Channel Authentication (FAPI-CIBA) certification. This certification enables enterprises to improve the consumer experience during authentication and authorization for financial transactions. “From mobile banking to online purchasing to......
Bill.com Completes Acquisition of Divvy
B2B Finance Fintech News

Bill.com Completes Acquisition of Divvy

Fintech News Desk
by Fintech News Desk0
Extends platform with leading spend management capabilities Creates a one-stop shop solution for SMBs to automate their financial operations and manage all their B2B spend Bill.com, a leading provider of cloud-based software that simplifies, digitizes, and automates complex back-office financial operations for small and midsize businesses (SMBs), announced today it......
Fintel Connect Joins Visa Fintech Partner Connect to Bring Scalable Customer Acquisition to Visa's Clients and Partners
Banking Fintech News

Fintel Connect Joins Visa Fintech Partner Connect to Bring Scalable Customer Acquisition to Visa’s Clients and Partners

Fintech News Desk
by Fintech News Desk0
Fintel Connect, a performance marketing technology company that serves financial services and fintechs, today announced that it has joined Visa Fintech Partner Connect—a program designed to help Visa’s issuing clients quickly connect with a vetted and curated set of technology providers. Fintel Connect provides banks, financial services companies and fintechs across North......
PayBito Accelerates Crypto Trading: Upgrades Their Financial Information eXchange
Cryptocurrency Finance Fintech News Trading

PayBito Accelerates Crypto Trading: Upgrades Their Financial Information eXchange

Fintech News Desk
by Fintech News Desk0
PayBito aims to accelerate crypto trading, hence intending to upgrade their Financial Information eXchange. What’s next? Read on! Crypto exchange and trading platform PayBito makes way for enhanced crypto trading, hence accelerating functions by upgrading their Financial Information eXchange. Supporting the FIX protocol version 4.4. and offering FIX API to institutional traders......
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