Search Results for: identity verification

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Bitcoin Depot Expands Retail Footprint with 400 New Locations Across Iowa and Louisiana via Partnership with InComm Payments
Digital Payments Digital Wallet Fintech News

Bitcoin Depot Expands Retail Footprint with 400 New Locations Across Iowa and Louisiana via Partnership with InComm Payments

GlobeNewswire
by GlobeNewswire0
Provides Greater Access for Users Who Want to Fund Their Bitcoin Wallet with Cash Bitcoin Depot, a U.S.-based Bitcoin ATM operator and leading fintech company, announced the expansion of its BDCheckout program into Iowa and Louisiana through its ongoing partnership with InComm Payments, a leading global payments technology company with a......
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
by Fintech Staff Writer0
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......
FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
Compliance management News

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market leader......
Propel by Asurity Partners with NotaryCam to Enhance Mortgage eClosing Services Nationwide
Mortgage News

Propel by Asurity Partners with NotaryCam to Enhance Mortgage eClosing Services Nationwide

PR Newswire
by PR Newswire0
Asurity Technologies, LLC, a leader in the design and development of consumer lending compliance software, is pleased to announce the integration of its cutting-edge mortgage document generation platform – Propel – with NotaryCam, an industry leader in remote online notarization (RON) services and eClosing technology. As a result of this......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
by Fintech Staff Writer0
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......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident
Finance Fintech News Security

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident

PR Newswire
by PR Newswire0
The PVID certifications issued by ANSSI for the automated IDCheck.io identity proofing service and the videochat-based VideoIdent mark a new milestone in the identity proofing service provider’s desire to become the leading European player on the digital identity market. IDnow, a leading identity proofing platform provider in Europe, has obtained the......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
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