Tag : Know-Your-Customer

PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence
Business Fintech News

PassFort Announces New Partnership with Curve to Deliver KYB Due Diligence

Fintech News Desk
by Fintech News Desk0
PassFort, a provider of customer lifecycle management (CLM) solutions, today announced a new partnership with card consolidation platform, Curve. PassFort will be automating Curve’s Know Your Business (KYB) due diligence processes for onboarding and monitoring business clients in 31 markets in Europe. Read More: Bud Signs Deal with Fairpoint Labs......
Future FinTech's mBTC System and Technology Allows Consumers to Use Bitcoin as An Online Payment Method
Fintech Mobile Banking News

Future FinTech’s mBTC System and Technology Allows Consumers to Use Bitcoin as An Online Payment Method

Fintech News Desk
by Fintech News Desk0
Future FinTech Group, a leading blockchain based e-commerce business and a fintech service provider, announced that DCON DigiPay Limited (“DCON”), a company incorporated in Japan and a 60% owned subsidiary of the Company, has completed the upgrade of its mBTC system and technology which can now be used by e-commerce platforms......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Fintech News Risk Management

Vouched Announces $3M Funding Round to Accelerate AI-Based Identity Verification Platform

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly-growing developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, today announced a $3M funding round. Led by Flying Fish Partners, the round will further accelerate growth of Vouched’s identity proofing platform across the banking, fintech and healthcare verticals. Read More: Former......
Global-Financial-Institution-Fines-for-AML_-Data-Privacy-and-MiFID-Rise-26%-in-2020
Business Fintech News

Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its annual findings on global financial institution fines which show that for the year to date, penalties have totalled $10.4 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID......
TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services
Fintech News

TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced it was selected by TRAXX Payments Pte Ltd, a global payment processing service provider, to create a seamless digital Know Your Customer (KYC) process for its clients. Utilizing Acuant’s AssureID and FaceID, TRAXX has replaced its manual process of visually inspecting documents submitted with......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Banking Fintech News

Choice Technology Solutions Inks Deal with Merrick Bank

Fintech News Desk
by Fintech News Desk0
Choice Technology Solutions, a financial-technology leader in back-office automation, today announced that Merrick Bank has selected the company’s Jarvis all-in-one back-office management platform for its business needs. In the battle to stay competitive and thrive, Jarvis automation helps merchant acquirers, independent sales organizations (ISOs) and sales agents streamline processes and workflows to......
I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis
Fintech News

I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis

Fintech News Desk
by Fintech News Desk0
Global growth leads i-payout to bring on new capabilities to further insulate clients from financial and reputational risk i-payout, the world’s leading provider of customized SaaS software for global disbursements and related payment management solutions is announcing the further enhancement of its in-house capabilities in the all-important areas of regulatory......
One Touch Video Banking Launches New Release 5.0
Banking Blockchain Cryptocurrency Fintech

Mycelium Partners with BlocPal to Enable Crypto-Fiat Solutions for Next Generation Mycelium Wallet

Fintech News Desk
by Fintech News Desk0
Partner Agreement Includes Cryptocurrency-loaded Mycelium Credit Cards Mycelium, creators of The Default Bitcoin Wallet, have partnered with BlocPal International, a leading global fintech and blockchain technology company, to strengthen their offering of crypto-fiat features in their next generation Mycelium Wallet. The upgraded wallet will provide consumers with more options to use their crypto......
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