Tag : Know-Your-Customer

Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Will Retailers Pay Later for BNPL Fraud?
Compliance management Digital Payments Fintech Primers

Will Retailers Pay Later for BNPL Fraud?

Jimmy Fong
by Jimmy Fong0
Buy Now, Pay Later (BNPL) companies are more popular than ever, having quickly become a $100bn industry in the past few years. This rise has attracted more users, companies and investors to the sector. Sadly, fraudsters always follow the money, which has sadly made the industry a target. Now, in......
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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......
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 to Combat Payment Card Fraud

Fintech News Desk
by Fintech News Desk0
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,......
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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,......
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