Tag : Know-Your-Customer

FTX and FTX DM Announce Addition of Payoneer as Distribution Service Provider
Finance Fintech News

FTX and FTX DM Announce Addition of Payoneer as Distribution Service Provider

PR Newswire
by PR Newswire0
Payoneer Joins BitGo and Kraken as Third Distribution Service Provider for FTX and Serves as the Second for FTX DM The FTX Recovery Trust today announced that each has entered into an agreement with Payoneer, a publicly traded global financial technology company founded in 2005 that provides online money transfer......
Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes
Artificial Intelligence Fintech News

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes

GlobeNewswire
by GlobeNewswire0
The PoA product is improving how regulated industries verify users’ addresses with speed, accuracy, and global reach. Veriff, a global AI-native identity verification company powering trust infrastructure online, announced the launch of its enhanced Proof of Address product. The fully automated solution validates users’ addresses and helps regulated businesses, particularly in......
Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions
Banking Compliance management News

Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions

EIN Presswire
by EIN Presswire0
Smart Solution has teamed up with Signzy to streamline digital onboarding and compliance for financial institutions across Canada, Jamaica, and the Philippines. Smart Solution, a leading core banking platform provider, has partnered with Signzy, a global digital identity verification and compliance technology company, to deliver seamless, secure, and customizable Know Your......
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Artificial Intelligence Compliance management News

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

EIN Presswire
by EIN Presswire0
Lucinity, a global leader in AI-driven compliance software, has partnered with Creditinfo, a trusted and leading provider of credit and risk intelligence solutions, to integrate access to localized Know Your Customer (KYC) data from Creditinfo directly into Lucinity’s end-to-end compliance platform. This strategic partnership enables financial institutions to automate KYC checks—including......
Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions
Finance Fintech News

Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions

Business Wire
by Business Wire0
New modular technical architecture provides a testing environment that empowers firms to innovate safely and scale their journey to pKYC with confidence Capgemini the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual......
PortX and Nasdaq Verafin Announce Strategic Partnership to Strengthen Financial Crime Management for Banks and Credit Unions
Banking Fintech News

PortX and Nasdaq Verafin Announce Strategic Partnership to Strengthen Financial Crime Management for Banks and Credit Unions

Business Wire
by Business Wire0
PortX, a leading financial infrastructure and integration technology company that provides open access to the core and drives innovation for credit unions with its integration-platform-as-a-service (iPaaS), Fintech Hub, announced a strategic partnership with Nasdaq Verafin, the industry-leading provider of financial crime management solutions. This collaboration reinforces PortX’s mission to deliver innovative,......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
Artificial Intelligence Blockchain DeFi Featured Finance Fintech Risk Management

Tokenized Identities: Can SSI Enable Tradable Digital Identity Assets?

Prajakta Ayade
by Prajakta Ayade0
The concept of digital identity has evolved significantly in recent years, with Self-Sovereign Identity (SSI) emerging as a revolutionary approach to managing personal data. Traditionally, digital identities have been controlled by centralized entities such as governments, banks, and tech companies. However, the rise of tokenized identities—digital identities represented as blockchain-based......
Powerledger’s TraceX Introduces Forwards Feature to Bring Price Certainty and Automation to REC Trading
Fintech News Trading

Powerledger’s TraceX Introduces Forwards Feature to Bring Price Certainty and Automation to REC Trading

EIN Presswire
by EIN Presswire0
TraceX, the leading REC trading marketplace by Powerledger, is transforming the way Renewable Energy Certificates (RECs) are traded with the launch of its Forwards feature. This new functionality brings price stability, risk reduction, and financial certainty to buyers, generators, and brokers—eliminating the inefficiencies of traditional REC markets. Solving market challenges......
ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses
Compliance management Fintech News Security

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses

EIN Presswire
by EIN Presswire0
ComplyCube, the leading Identity Verification Provider (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance automation platform in Europe has now partnered with StartDock, one of the fastest-growing start-ups providing co-working spaces in the heart of Amsterdam and Rotterdam. Together, they aim to equip SMEs and small businesses with......
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