Search Results for: identity verification

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Banking Business Fintech News

Lanistar Challenges the Banking Status Quo with Streamlined Onboarding, Powered by Jumio

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced a partnership with Lanistar as the fintech challenger prepares to launch its new polymorphic debit card later this year, designed to help customers streamline their money via new technology and open banking. Read More: Simple Announces Launch of Tax......
Payfone Raises $100 Million Led by the Apax Digital Fund
Fintech Fintech Funding Investment Services Mobile Banking News

Payfone Raises $100 Million Led by the Apax Digital Fund

Fintech News Desk
by Fintech News Desk0
Investment Will Accelerate Privacy-First Customer Identity Platform with Strategic Acquisitions Payfone announced it has raised $100 million to acquire strategic assets, further strengthen its machine learning capabilities, and build a cross-industry consortium to secure digital transactions and experiences. The investment was led by funds advised by Apax Digital, the growth equity team of......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
Artificial Intelligence Fintech News

Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance

Fintech News Desk
by Fintech News Desk0
New offering achieves upward of 90%+ auto-approval rates, unlocking millions in revenue Socure, the leader in Day Zero digital identity verification technology, announced the launch of “Intelligent KYC,” unlocking scale and speed in customer acquisition, industry-leading auto-approval rates, and fewer manual reviews. The new solution is a central pillar of......
Fast Deployment of Beam's AML Compliance Solution Helps Wise Launch its Banking Platform
Banking Business Fintech News

Fast Deployment of Beam’s AML Compliance Solution Helps Wise Launch its Banking Platform

Fintech News Desk
by Fintech News Desk0
 Beam Solutions announced that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “We needed to satisfy the AML compliance requirements of our sponsor......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
Omdia Recognizes Comviva's Mobiquity® Banking Suite As A key Digital Banking Platform
Banking Featured Fintech Fintech Startups Mobile Banking

Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
by Paroma Sen0
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
Arcus Expands Cash-to-Digital Solution Network to include 65,000 Points of Sale
Banking Fintech News

Arcus Expands Cash-to-Digital Solution Network to include 65,000 Points of Sale

Fintech News Desk
by Fintech News Desk0
Leading fintech now provides largest cash-in network in Mexico, providing cash-paying consumers greater access to fintech services Arcus, the platform making fintech possible for everyone, announced the expansion of their Cash-to-Digital solution, helping to bring banking services to Latin America’s underbanked population. With 65,000 participating retailers, Arcus now provides the......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
Artificial Intelligence Banking Fintech Investment Services News

Socure Recognized as a Gartner Cool Vendor in AI for Banking and Investment Services

Fintech News Desk
by Fintech News Desk0
Socure, a leader in Day Zero digital identity verification, announced it has been recognized in the April 24, 2020 Cool Vendors in AI for Banking and Investment Services report by Gartner, Inc. Read More: Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility “By utilizing advanced data science......
Beam Solutions AML Compliance Software Selected By Wyre
Fintech News

Beam Solutions AML Compliance Software Selected By Wyre

Fintech News Desk
by Fintech News Desk0
Beam Solutions announced that Wyre, the leading infrastructure provider in crypto, selected Beam to provide its next-generation anti-money laundering compliance platform. Read More: WorldRemit Partners with Wizall Money to Launch its First Mobile Money Transfer Service to Senegal “We were looking for a world-class, turnkey compliance platform that we could integrate with......
Giact Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders With Sba Loan Disbursements
Banking Fintech News

Giact Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders With Sba Loan Disbursements

Fintech News Desk
by Fintech News Desk0
Program is available immediately to approved lenders GIACT, the leader in helping companies positively identify and authenticate customers, announced a dedicated fast track program to help lenders disburse the $349 billion in Small Business Administration (SBA) loans provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The program will......
1