Search Results for: eKYC

Vietnam’s Leading Digital Bank Timo Secures $20 Million Fresh Funding Led by Square Peg
Banking News

Vietnam’s Leading Digital Bank Timo Secures $20 Million Fresh Funding Led by Square Peg

Fintech News Desk
by Fintech News Desk0
The investment round is led by Square Peg, a leading global VC firm whose investments include unicorns such as Canva, FinAccel and Airwallex. Other participants are Jungle Ventures, Granite Oak, FinAccel, Phoenix Holdings (existing investor) and other super angels. How Timo is redefining banking in Vietnam Established in 2015, Timo is Vietnam’s first......
Team8 and Deloitte Join Forces to Facilitate the Spread of Innovative Technology for Financial Services
Fintech News

Team8 and Deloitte Join Forces to Facilitate the Spread of Innovative Technology for Financial Services

Fintech News Desk
by Fintech News Desk0
The intent is to connect Team8’s fintech startups with Deloitte and its clients to leverage these new technologies, and to help them understand industry pain points, identify new opportunities, validate solutions and accelerate market access Team8 is announcing that it is extending its relationship with Deloitte to facilitate the use......
New Real Estate Offerings Proudly Welcomed to the EquityDoor Crowdfunding Platform
Investment Services News

New Real Estate Offerings Proudly Welcomed to the EquityDoor Crowdfunding Platform

Fintech News Desk
by Fintech News Desk0
EquityDoor, LLC, one of the trusted real estate crowdfunding platforms based in Texas, welcomes new issuers to its secured investing portal EquityDoor.com, including: Alternative Financing via Freedom From Loans, LLC Residential Development via KBW MHP Holdings, LLC Property Renovation via Opus Squared, LLC Costa Rica Development via TORC Investment, LLC Colombia Development via Vii Capital CBM......
PulteGroup's Built to Honor Program Dedicates New Mortgage-Free Home to Gold Star Family in Raleigh
Mortgage News

PulteGroup’s Built to Honor Program Dedicates New Mortgage-Free Home to Gold Star Family in Raleigh

Fintech News Desk
by Fintech News Desk0
This holiday season the family of fallen Green Beret Army Chief Warrant Officer 2 Michael Duskin received the gift of homeownership thanks to PulteGroup’s Built to Honor program. Gold Star spouse Maggie Duskin was presented with the keys to her new home in Pulte’s Rutherford community in Fuquay-Varina during a celebratory event......
First Northern Bank Announces its Membership in Alloy Labs Alliance
Banking Digital Payments News

First Northern Bank Announces Its Membership in Alloy Labs Alliance

Fintech News Desk
by Fintech News Desk0
First Northern Bank announced its membership in Alloy Labs Alliance, a consortium of innovative community banks working together to drive innovation and change for community banking. First Northern Bank is the only member bank from California. Included in this announcement is the partnership Alloy Labs Alliance has created with Payrailz......
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 News Desk
by Fintech News Desk0
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......
Montfort AG Opens Its Regulated Digital Assets Trading Platform
Digital Asset Management Fintech News Trading

Montfort AG Opens Its Regulated Digital Assets Trading Platform to the Public

Fintech News Desk
by Fintech News Desk0
The new trading platform allows investment and wealth management companies to transcend the limits of traditional business models with the help of blockchain technology and is available in over 50 jurisdictions Monfort AG, FinTech company offering products and services for the investment and digital assets sector, announced that its flagship......
Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Fintech News

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform

Fintech News Desk
by Fintech News Desk0
Addition of 4Stop’s 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub......
ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market
Cryptocurrency News

ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market

Fintech News Desk
by Fintech News Desk0
– The AI company has upgraded biometric checks with advanced liveness detection technology. – The enhancement tackles growing spoofing attacks, notably in financial services and crypto. – The improved detection is available across all integrations, including API, SDKs and eKYC solution, Flow. – ComplyCube has recently announced a new service,......
OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions
Banking Fintech News Uncategorized

OneConnect Announces Partnership with Indonesia-based Bank Mayapada, to Enable Digital Onboarding through a Comprehensive Suite of Innovative Solutions

Fintech News Desk
by Fintech News Desk0
Bank Mayapada, a leading Indonesia-based private bank, poised to digitize its KYC onboarding and verification processes through solutions provided by OneConnect PT OneConnect Financial Technology Indonesia (OneConnect), the leading technology-as-a-service provider and an associate of Ping An Group, announced a partnership with Indonesia-based PT. Bank Mayapada Internasional, Tbk. one of Indonesia’s largest private......
1