Tag : KYC

Kapital Bank to Acquire Broker-Dealer, Asset Management, and Operational Banking Assets from Grupo Financiero Intercam
Banking Finance News

Kapital Bank to Acquire Broker-Dealer, Asset Management, and Operational Banking Assets from Grupo Financiero Intercam

PR Newswire
by PR Newswire0
Kapital is stepping in to acquire fully vetted assets from Intercam, following a rigorous process of analyzing and identifying non-toxic assets by K2 Integrity, a premier financial risk and forensic advisory firm. Kapital is engaging constructively with U.S. Treasury and Mexican government officials to ensure the transaction is aligned with......
Creatio Launches Financial Services 'Twin' Release to Help Banks and Credit Unions Elevate Customer Engagement with AI
Artificial Intelligence Finance Fintech News

Creatio Launches Financial Services ‘Twin’ Release to Help Banks and Credit Unions Elevate Customer Engagement with AI

EIN Presswire
by EIN Presswire0
The release introduces a set of enhanced, ready-to-use banking workflows, new AI agents designed to boost performance, and advanced no-code configuration tools Creatio, a global vendor of an AI-native platform to automate CRM and workflows with no-code, today announced the launch of its Financial Services “Twin” Release, a product update that......
Banking Blockchain Featured Finance Fintech Security

The Future of Seamless Banking: How Blockchain Could Simplify Onboarding and KYC Processes?

Fintech Staff Writer
by Fintech Staff Writer0
In a world that increasingly values speed, convenience, and security, the traditional banking experience is ripe for disruption. Long onboarding times, repetitive Know Your Customer (KYC) checks, and fragmented identity verification systems frustrate both financial institutions and their clients. Enter blockchain technology — a game-changer poised to redefine seamless banking......
Lyzr Flips the Script on Funding, Uses AI Agent to Get Investors to Apply
Artificial Intelligence Finance Fintech News

Lyzr Flips the Script on Funding, Uses AI Agent to Get Investors to Apply

EIN Presswire
by EIN Presswire0
Lyzr, an enterprise AI agent platform built for real-world deployment, is changing how fundraising is done. The company has launched its Series A raise with Sam, an AI agent developed internally to manage investor engagement, respond to diligence queries, and share real-time operational insights. By putting an AI agent at......
Keeta and SOLO Create First-Ever Blockchain Credit Bureau, Fueling Traditional Finance's Adoption of Blockchain Technology
Blockchain Finance Fintech News

Keeta and SOLO Create First-Ever Blockchain Credit Bureau, Fueling Traditional Finance’s Adoption of Blockchain Technology

PR Newswire
by PR Newswire0
PASS, a verified financial identity, gives digital asset owners access to mortgages, small business loans, and other traditional lending services via the Keeta network Keeta, the company behind the most scalable blockchain in the world, capable of 10 million transactions per second and 400 millisecond settlement, today announced the first-ever......
PingPong Expands B2B Cross-Border Payments Platform for Enterprises with New Licences in the Middle East and Southeast Asia, Direct Scheme Connections in Europe, and AI Integrations
B2B Digital Payments News

PingPong Expands B2B Cross-Border Payments Platform for Enterprises with New Licences in the Middle East and Southeast Asia, Direct Scheme Connections in Europe, and AI Integrations

PR Newswire
by PR Newswire0
New licence approvals in the UAE and Malaysia expand PingPong’s already significant portfolio of over 60 licences worldwide, reinforcing its presence across Asia and the Middle East. With direct access to SEPA, FPS, and SWIFT, PingPong’s platform enables faster, more transparent cross-border payments for enterprise clients. AI-powered onboarding and automated KYC accelerate enterprise deployment and......
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......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
Swiss Privacy Comes to Debit Card Payments with the AnonyCard ICO
Cryptocurrency News

Swiss Privacy Comes to Debit Card Payments with the AnonyCard ICO

GlobeNewswire
by GlobeNewswire0
AnonyCard announces the launch of its ICO for its native ANCA tokens, which will power its privacy-centric debit card service AnonyCard, a company established in 2004, specialising in IT and data analysis in the finance industry, has just announced the details of its upcoming ICO. The ICO will fund the......
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