Tag : KYC

Treasury Prime Partners with Onboarding Identity Provider Footprint
Banking News

Treasury Prime Partners with Onboarding Identity Provider Footprint

Business Wire
by Business Wire0
Collaboration will enable banks and fintechs to securely accelerate onboarding with embedded Know Your Customer (KYC) and Know Your Business (KYB) features Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security. The addition of Footprint to......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
Swiss Privacy Comes to Debit Card Payments with the AnonyCard ICO
Cryptocurrency News

Swiss Privacy Comes to Debit Card Payments with the AnonyCard ICO

GlobeNewswire
by GlobeNewswire0
AnonyCard announces the launch of its ICO for its native ANCA tokens, which will power its privacy-centric debit card service AnonyCard, a company established in 2004, specialising in IT and data analysis in the finance industry, has just announced the details of its upcoming ICO. The ICO will fund the......
Banking Cryptocurrency News

JP Morgan’s Blockchain-Based Deposit Token: A Game Changer

Fintech Staff Writer
by Fintech Staff Writer0
Blockchain-based digital deposit token According to a source familiar with the matter, JPMorgan Chase & Co. is investigating the feasibility of a blockchain-based digital deposit token to expedite international payments and settlement. According to the source, who asked not to be identified because the topic is private, the largest bank......
How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs
B2B B2C Commerce Guest Posts

How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs

Pushkar Mukewar
by Pushkar Mukewar0
In today’s interconnected world, small and medium-sized businesses (SMBs) are increasingly venturing into global trade to seek growth opportunities beyond their local markets. However, this practice comes with its fair share of challenges, particularly when managing the risks associated with international trade. Digital trade finance companies can provide SMBs with......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
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