Search Results for: identity verification

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
ITCS Trade to Use iDenfy Verficiation
Fintech News

ITCS Trade to Use iDenfy Verficiation

Fintech News Desk
by Fintech News Desk0
iDenfy announced their business partnership with Kazakhastan’s leading Fin-Tech company ITCS Trade Ltd. iDenfy will be providing ID verification solutions for new customers signing up for the ITCS Trade trading platform. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Browse The Complete News About Fintech......
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......
Cirrus Adds Treasury Services Capabilities to Its Document Management Solution Suite
Finance Fintech News

Cirrus Adds Treasury Services Capabilities to Its Document Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Provides secure centralization of documentation, optimizes internal workflows Cirrus, a provider of cloud-based document management software, announced the addition of treasury workflow tools to its solutions suite. As a proven provider of document workflow services for commercial lending, Cirrus has responded to requests for similar capabilities specifically tailored to supporting......
iDenfy Provides Biometric Onboarding for Impily Cryptocurrency Exchange
Cryptocurrency Fintech News

iDenfy Provides Biometric Onboarding for Impily Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
iDenfy is continuing to make inroads in the cryptocurrency space thanks to a new partnership with Impily. Impily is headquartered in Poland, and operates an exchange that allows users to buy, sell, and store various digital currencies. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round The company is teaming with......
POSaBIT Appoints Matthew Fowler as Chief Financial Officer
Fintech News

POSaBIT Appoints Matthew Fowler as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Veteran technology industry financial executive brings extensive experience to POSaBIT USA’s Leadership Team POSaBIT Systems Corporation, a leading financial technology company delivering unique payment processing and point-of-sale (POS) systems for cash-only businesses with a focus on the industry, is pleased to announce that Matthew Fowler has been appointed Chief Financial......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
EML & Fupay Join Forces To Launch Europe’s First Responsible BNPL-as-a-Service Product Attached To A Virtual Card
Banking Mobile Banking News

EML & Fupay Join Forces To Launch Europe’s First Responsible BNPL-as-a-Service Product Attached To A Virtual Card

Fintech News Desk
by Fintech News Desk0
Fupay is a leader in its field, providing cash flow management and millennial credit products to the Australian market and now has Europe and the UK in its sights EML Payments Limited continues its evolution as one of the world’s most diversified payments and digital banking enablers. EML powers Fupay’s cash flow......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech Investments News

Daily FTS Roundup: The 5 Coolest Things on Earth Today

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......
Persona Secures $50 Million in Series B Funding to Become the Identity Layer of the Internet
Analytics Business News

Persona Secures $50 Million in Series B Funding to Become the Identity Layer of the Internet

Fintech News Desk
by Fintech News Desk0
Index Ventures Leads Round, Supporting Persona’s Vision for Personalized Identity Verification Persona, the identity infrastructure company offering businesses the building blocks to create a personalized identity verification experience for any use case, announced today that it has secured $50 million in Series B funding led by Index Ventures with participation......
1