Tag : Know-Your-Customer

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......
CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience
Fintech News

CLEAR Expands Into Financial Services, Launches Its First Reusable KYC Solution with Fast, Frictionless Consumer Experience

PR Newswire
by PR Newswire0
One-touch KYC solution brings together a seamless onboarding experience and CLEAR’s embedded 17 million person user base CLEAR’s new, reusable KYC solution will help financial services companies successfully convert prospects into customers – combatting traditional over 40 percent drop off at onboarding due to friction  CLEAR , the secure identity company, announced......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
Banking Fintech News

Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services

Business Wire
by Business Wire0
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers. This is achieved via combining Regula Document Reader SDK and Regula Face SDK with Sybrin’s KYC (Know Your Customer) onboarding solution and orchestration engine. As a result, financial service businesses can establish a......
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