Search Results for: identity verification

Cabital Integrates With Plaid to Simplify Deposits
Cryptocurrency Digital Finance

Cabital Integrates With Plaid to Simplify Deposits

Fintech News Desk
by Fintech News Desk0
Cabital, a trusted digital financial institution, announced that it has integrated with Plaid to make it easy for users to securely and seamlessly fund their Cabital accounts. As a result of the integration, Cabital’s users can now directly connect their bank accounts to Cabital to buy cryptocurrency with euros and......
Aite-Novarica Group Recognizes Socure As The Only Vendor In Its Best-in-Class Circle Amongst Eight Competitors In Its Global Document Identification and Verification Impact Report
Fintech Fintech Startups News

Aite-Novarica Group Recognizes Socure As The Only Vendor In Its Best-in-Class Circle Amongst Eight Competitors In Its Global Document Identification and Verification Impact Report

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform and Predictive DocV Outperform All Others in Vendor Stability, Client Strength and Service, and Product Features Socure, the leading provider of digital identity verification and fraud solutions, announced its industry-leading predictive identity document verification product tops the list as the number one, best-in-class solution in Aite-Novarica’s Global Document......
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......
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
DeFiChain Launches Decentralized Asset Token Classes and Stock Token Trading
Blockchain News

DeFiChain Launches Decentralized Asset Token Classes and Stock Token Trading

Fintech News Desk
by Fintech News Desk0
DeFiChain, the world’s first native DeFi blockchain devoted to decentralized monetary applications and services for Bitcoin, has announced the launch of decentralized “stock token trading” in the form of loan tokens, to provide greater liquidity for cryptocurrencies and greater access across financial asset types. Latest Fintech Insights: Blockchain.com Becomes the Largest......
Horizon and MERJ Launch ‘Upstream’ Securities Exchange and Trading App for Novel Digital Assets, Securities and NFTs
Cryptocurrency News Security

Horizon and MERJ Launch ‘Upstream’ Securities Exchange and Trading App for Novel Digital Assets, Securities and NFTs

Fintech News Desk
by Fintech News Desk0
Strategic investors & partners include Pitbull and Timbaland’s Beatclub platform MERJ Exchange Limited and Horizon Fintex (“Horizon”), a blockchain technology company that builds and operates securities exchanges, have announced the launch of Upstream, a global marketplace for digital assets, securities, and NFTs to trade on the Ethereum blockchain. Upstream is......
Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A
Cryptocurrency News

Leading Crypto Payments Infrastructure Provider, MoonPay, Closes $555 Million Series A

Fintech News Desk
by Fintech News Desk0
Record Investment in Payments Infrastructure Company Accelerates Global Adoption of Digital Assets by Giving the Next Billion People Access to the Crypto Economy MoonPay Inc, the leading crypto payments infrastructure provider, announced it has closed a $555 million Series A financing round led by Tiger Global Management and Coatue with......
Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond
Fintech News

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

Fintech News Desk
by Fintech News Desk0
Onboarding More LGBTQ+ Customers With Less Risk Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Daylight, the first LGBTQ+ digital banking platform in the United States, will be leveraging Alloy to automate the identity verification process during customer onboarding and monitor transactions throughout the customer lifecycle. Top Globalfintechseries.com Insights: Cetelem......
Euphoria Taps Jiko to Power Bliss, a Mobile Banking App for the Transgender Community
Mobile Banking News

Euphoria Taps Jiko to Power Bliss, a Mobile Banking App for the Transgender Community

Fintech News Desk
by Fintech News Desk0
Between 2-6 million people in the United States are transgender, and 34% lack identification to match their gender, making it harder to access financial services Euphoria will provide its community with a mobile banking app using Jiko’s single API integration Jiko, a modern banking platform with simple API access that......
Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals
Fintech News

Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals

Fintech News Desk
by Fintech News Desk0
–OneSpan, the global leader in digital banking security and e-signatures,  released its second annual Global Financial Regulations Report. In conjunction with comprehensive research into how the changing regulatory landscape is impacting the banking community, this year’s report also reveals how financial institutions are responding to new challenges presented by increasingly......
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