Tag : Know-Your-Customer

Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire0
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
B2B Fintech News Technology

Coda Payments Opts For Know Your Customer To Provide Seamless Corporate Onboarding Throughout APAC

Fintech Staff Writer
by Fintech Staff Writer0
In order to streamline and expedite its corporate onboarding procedures throughout the Asia-Pacific region, Coda Payments (“Coda”), the premier supplier of cross-border payments and distribution solutions to digital content publishers, today announced a partnership with Know Your Customer, a renowned RegTech company. Coda is improving its due diligence procedures on......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity
Finance News

ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity

Fintech News Desk
by Fintech News Desk0
ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients. In a world in which financial services are fragmented across regions and......
First Dollar's Banking and Identity Dashboards Streamline Customer Support for Plan Administrators
Banking Compliance management News

First Dollar’s Banking and Identity Dashboards Streamline Customer Support for Plan Administrators

Fintech News Desk
by Fintech News Desk0
First Dollar, a technology company that builds healthcare benefits infrastructure, announced the release of its banking operation and customer identity tools today. Integrated within its Health Wallet Manager app, these dashboards give plan administrators the ability to own their customer support experience with real-time data reporting and self-service tools for......
WEFI Successfully Completes Smart Contract Audit and KYC Verfication
DeFi News

WEFI Successfully Completes Smart Contract Audit and KYC Verfication

Fintech News Desk
by Fintech News Desk0
WEFI received certification for their smart contract audit and KYC verification DeFi has been nourishing a growing environment for crypto and decentralized finance projects. There are some drawbacks to being decentralized. It can be a breeding area for scammers, multi-million hacks, fraud, and money laundering. In the same token, anonymous......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Banking News

iDenfy Partners with CoinBeam to Enhance New Client Onboarding

Fintech News Desk
by Fintech News Desk0
The biometric ID verification will simplify internal processes and save time for CoinBeam The global identity verification and compliance tools provider, iDenfy, struck a new deal with CoinBeam, the digital banking platform, helping banks, credit unions, and financials to generate revenue in cryptocurrency. With the goal of enhancing security, iDenfy......
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