Tag : Know-Your-Customer

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......
Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience
Cryptocurrency Fintech News

Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience

Business Wire
by Business Wire0
CoinFlip meets the rising demand for self-custody with easy app onboarding for new users CoinFlip, a leading global digital currency platform company, announced the launch of its new Wallet service in Australia and New Zealand to further streamline sending and receiving cryptocurrency, making purchasing digital assets accessible to everyone. The......
Zelros unveils its 4-in-1 Copilot - A no-code, customizable solution for bank advisors & insurance agents
Banking Fintech

Zelros unveils its 4-in-1 Copilot – A no-code, customizable solution for bank advisors & insurance agents

EIN Presswire
by EIN Presswire0
Zelros introduces Blue Moon, the latest version of its Copilot, combining four powerful functionalities into a single platform. Designed to transform the way customer-facing teams, marketers, and data & IT professionals collaborate, this innovative solution sets a new standard for the financial services industry. Learn more about the new features. Zelros......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
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......
New Partnership Leverages Storj's Distributed Cloud Storage to Advance Ahrvo's Global Compliance, Payment, and Banking Network
Banking News

New Partnership Leverages Storj’s Distributed Cloud Storage to Advance Ahrvo’s Global Compliance, Payment, and Banking Network

PR Newswire
by PR Newswire0
The new partnership between Storj and Ahrvo is going to help the latter to deliver its document, portable identity, and transaction management solutions. Ahrvo Labs and Storj are proud to announce a partnership through which Ahrvo will leverage Storj’s distributed enterprise cloud storage to advance the delivery of Ahrvo’s Portable Identity, Document......
Digital Payments Featured Fintech Primers

What Are The Cross-Border Payments In LATAM?

Pooja Choudhary
by Pooja Choudhary0
Introduction One of the fastest-growing economies, Latin America has great promise as a future economic powerhouse in the region. Increased digitalization and a priority on rapid infrastructure development, in particular, to update national and international financial systems, are driving this shift. Nium estimates that $14T in payments have been made......
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