Tag : Know-Your-Customer

Prelim Provides Enhanced Capabilities For Financial Institutions Through Seamless Integration With Fintech Providers
Fintech News

Prelim Provides Enhanced Capabilities For Financial Institutions Through Seamless Integration With Fintech Providers

Fintech News Desk
Recognizing the growing need for strong, streamlined connections to financial services for new customer and member onboarding, Prelim is leading the fintech space with another innovation. A fintech provider optimizing customer-driven banking experiences for financial institutions, Prelim announced the release of its platform’s new app store, which helps connect Prelim customers......
Fiserv Accelerates Open Finance and Enables Collaboration Among Financial Institutions and Fintechs
Finance Fintech News

Fiserv Accelerates Open Finance and Enables Collaboration Among Financial Institutions and Fintechs

Fintech News Desk
AppMarket allows financial institutions to offer fintech-enabled capabilities as an integrated part of the banking experience Financial institutions can access a curated set of fintech solutions that can help them reach new customers, operate more efficiently and compete more effectively through the launch of AppMarket from Fiserv, a leading global provider......
Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers

Fintech News Desk
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta, the global modern card issuing platform, announced its new RiskControl solution, a......
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
Cryptocurrency News

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide

Fintech News Desk
Two companies unite to apply their independent Chivo Wallet experience for network onboarding and payment facilitation to future nation-scale crypto adoption Netki and AlphaPoint formally announced at Bitcoin 2022 their joint partnership and readiness to welcome nations worldwide to join El Salvador as pioneers in the future of financial inclusion......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
FEGex – The New Face of Crypto
Cryptocurrency News

FEGex – The New Face of Crypto

Fintech News Desk
The FEG project launches the new face of FEGex, its revolutionary cryptocurrency DeFi platform. With the adoption of cryptocurrencies across the globe reaching new heights, today’s investors are searching for the best way to participate in this exciting and rapidly expanding financial industry. Many existing crypto trading platforms are capable,......
PollenPay creates a Buzz in BNPL Revolution
Digital Payments News

PollenPay creates a Buzz in BNPL Revolution

Fintech News Desk
PollenPay, the Manchester-based ‘Buy Now, Pay Later’ (BNPL) company has officially launched in the UK. The company’s mobile-based application is now available as a free download for all customers aged 18 or above, via Apple’s App Store. PollenPay’s new mobile application will give its customers more flexibility when making payments.......
payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe
Digital Payments News

payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe

Fintech News Desk
payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide. With explosive growth being experienced in the online payments sector, this is yet another step the......
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