Tag : Know-Your-Customer

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,......
FEGex – The New Face of Crypto
Cryptocurrency News

FEGex – The New Face of Crypto

Fintech News Desk
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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......
Bitshiba Announce The Rare No-Minting Fixed-Supply Token
Fintech News

Bitshiba Announce The Rare No-Minting Fixed-Supply Token

Fintech News Desk
by Fintech News Desk0
The Bitshba team is pleased to announce the release of its no-minting fixed-supply token $SHIBA. Unlike other coins such as Bitcoin, BitShiba requires no minting as “all tokens that will ever exist have already been created,” according to the team. The team went further to explain that “50% of all BitShiba tokens......
Sila and Sequoir Create an Embedded Solution for Crypto Trading and Custody
Blockchain News Trading

Sila and Sequoir Create an Embedded Solution for Crypto Trading and Custody

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced that it partnered with Sequoir, a provider of blockchain trading and custody infrastructure, to create custom blockchain solutions for businesses. This opens up new revenue streams for banks, credit unions, fintech, and the so-called Web 3.0.......
Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
by Fintech News Desk0
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
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