Search Results for: digital onboarding

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
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
by PR Newswire0
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......
Consensys' Layer 2 Blockchain Linea Completes Public Launch, Unlocking a Wave of DeFi Applications
Blockchain DeFi News

Consensys’ Layer 2 Blockchain Linea Completes Public Launch, Unlocking a Wave of DeFi Applications

Business Wire
by Business Wire0
The milestone follows the successful onboarding of over 150 partners, attracting over $26m Ether in TVL in its first month—making Linea the fastest-growing zkEVM on Ethereum The leading web3 software technology company, Consensys, announces the completion of the public launch of its Layer 2 blockchain solution Linea. This milestone follows the......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
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
by Fintech News Desk0
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......
Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies
Analytics Guest Posts

Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies

Pierre Laprée
by Pierre Laprée0
Private Equity firms, like many other companies, have been preparing for a potential economic downturn since the last one in 2020. But by driving the right processes and tools within their portfolio companies, they can get a leg up on their peers. Smart business leaders understand that negotiating contracts with......
Leading Insurtech Quility Announces Significant Investment from F&G
InsurTech News

Leading Insurtech Quility Announces Significant Investment from F&G

PR Newswire
by PR Newswire0
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......
Fime to Help Bangladesh Bank Launch Nation’s Domestic Card Scheme
Digital Payments News

Fime to Help Bangladesh Bank Launch Nation’s Domestic Card Scheme

Business Wire
by Business Wire0
Fime has been selected by Bangladesh Bank to help launch the nation’s domestic card scheme. During this six-year partnership, Fime will provide consulting and testing services, and set up a certification body framework. By establishing this independent payment infrastructure, Bangladesh Bank is creating the stable, sovereign economic platform it needs to deliver financial......
Rightfoot Launches Zero-Login Financial Data for Financial Institutions and Lenders
Finance Fintech Investment Services News

Rightfoot Launches Zero-Login Financial Data for Financial Institutions and Lenders

Business Wire
by Business Wire0
Female-led fintech company raises Series A, expands offering for consumer-permissioned financial data Rightfoot announced the launch of its zero-login consumer-permissioned data product, Connect Magic, and a $15 million Series A fundraise. The financing round was led by Blue Lion Global and Renegade Partners with participation from Bain Capital Ventures (BCV), Box Group, and Kraken Ventures. Rightfoot has been......
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