Global Fintech Interview with Eran Haggaig, Co-Founder and Executive Chairman at Clear
The Impact of Blockchain on FinTech ...
Tag : KYC
MemberPass App Provides Credit Unions Secure Mobile Identity to Authenticate Members Safely and Securely in a Contactless Environment
– MemberPass app the first identity wallet app built for credit union members to provide contactless, self-sovereign control over personal information – MemberPass, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has launched its own mobile identity wallet app on the Apple and Google Play stores. MemberPass......
Shyft Network launches the Veriscope Governance Task Force in collaboration with some of the industry’s largest global liquidity providers
Veriscope is a blockchain-based compliance framework and smart contract platform for Virtual Asset Service Providers (VASPs). When VASPs onboard, they create a public-private key that represents them (A Shyft address). When users are onboarded, they also create an independent Shyft Address. When users become clients of a particular VASP, it......
ICONLOOP and Shinhan Bank Launch First Blockchain-based Financial KYC Compliance Certification Service in South Korea
Korea’s second-largest commercial bank, with $375 billion in assets, to Implement ‘Zzeung’ by ICONLOOP, the only mobile app approved by the Financial Services Commission, to open new customer accounts remotely with full KYC compliance ICONLOOP (www.iconloop.com) today announced a partnership with Shinhan Bank, Korea’s second-largest commercial bank, to issue KYC compliance......
Top Global FinTechs Known for Their Banking-as-a-Service Capability
Given the Ubiquitous power of AI powered smart technologies, the entire banking industry is undergoing massive transformation. Fintech is a very broad term and it has further encompassed various other technologies, which are capable of catering to each segment of online banking. Let us talk about the most trending Banking-as-as-service......
Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
ODX Launches Digital Account Opening to Support Contactless, Online Banking
Digital Account Opening Enables Services Ranging from Online Checking to Lending for Financial Institutions of All Sizes ODX, a leading business banking originations platform, announced the launch of a Digital Account Opening (DAO) experience, adding to the industry leading suite of services offered by the company. The addition of DAO......
ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Clarien Bank to Modernize Customer Communications with Newgen
Aims to Drive Omnichannel Customer Engagement and Enhance Customer Experience Newgen Software, a global provider of low code automation platform, announced that Bermuda-based Clarien Bank has selected Newgen Omnichannel Customer Engagement (CCM) product suite to streamline customer communications. Read More: Hummingbird Raises $8.2M To Automate Financial Compliance Technology With Newgen’s CCM suite, the......
RegTech Platform kompany Accelerates Growth With New Funding
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total raised to €14 million kompany, the award winning RegTech platform for Business KYC (KYB) announced new investment of almost €6 million, the company’s largest single investment round to date. It will use the new funding to......