Tag : KYC

Investments News

Dynasty Financial Partners And Allocate Partner To Give Rias Access To Venture Capital Investment Opportunities

Fintech News Desk
by Fintech News Desk0
Allocate, a digital investment platform that provides investors a streamlined way to access venture funds and co-investments, today announced a partnership with Dynasty Financial Partners, a provider of back and middle-office outsourced solutions for registered investment advisors (RIAs). The partnership will provide Dynasty network partner RIAs with a digital solution......
Artificial Intelligence B2B News

Pwc Hong Kong Signs Agreement With Metaverse

Fintech News Desk
by Fintech News Desk0
TerraZero Technologies Inc. (“TerraZero” or the “Company”), a vertically integrated Metaverse technology company, announces that it entered into a collaboration agreement with PwC Hong Kong (PwC). TerraZero’s business model is focused on Metaverse product and service development, Metaverse experience creation and deployment, and platform development. Together, PwC and TerraZero are......
Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof
Cryptocurrency DeFi News

Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof

Fintech News Desk
by Fintech News Desk0
Solidproof is one of the top auditors in the crypto industry with an increasing offer of smart contract auditing, KYC, and marketing services. The German company has developed quickly since its inception in 2021, building a vast portfolio of prestigious and successful clients. The DeFi space is a nourishing environment......
Coinswitch Launches Recurring Buy Plan For Crypto Purchases
Cryptocurrency News

Coinswitch Launches Recurring Buy Plan For Crypto Purchases

Fintech News Desk
by Fintech News Desk0
India’s largest Crypto platform CoinSwitch has launched Recurring Buy Plan, a simple and planned way to purchase Crypto assets in India. With this launch, CoinSwitch aims to enable users to beat market volatility and avoid making impulsive buying or selling decisions. “At CoinSwitch, we want to help users across their......
PayBito Installs Adverse Internet KYC/AML Investigation System
Cryptocurrency News

PayBito Installs Adverse Internet KYC/AML Investigation System

Fintech News Desk
by Fintech News Desk0
Global virtual currency exchange, PayBito to reinforce their KYC/AML investigation through their new SaaS project. The new project is developed by the research and development wing and uses automation, advanced AI, machine learning, and Natural Language Processing algorithms. This adverse internet research platform analyzes over 40 million news feeds across 15 languages to sort......
Accura Scan Aims To Aid Banks, FI's, Telcos With Realtime ID Forgery Detection
B2B Finance Fintech News

Accura Scan Aims To Aid Banks, FI’s, Telcos With Realtime ID Forgery Detection

Fintech News Desk
by Fintech News Desk0
Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication. The company also plans to enter in a full fledged manner into the US and EU market with its ID verification and KYC solution for mitigating......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
TrueNorth Joins Forces With Mambu
Artificial Intelligence Business Digital Fintech Investment Services Machine Learning News Risk Management

Persistent and FinMkt Partner to Bring Point of Sale Digital Lending Solutions to Banks and Credit Unions

Fintech News Desk
by Fintech News Desk0
FinMkt, a best-in-class loan origination and point of sale (POS) financing SaaS provider, has announced its partnership with Persistent, a leading global solutions company that delivers digital business acceleration, enterprise modernization and next-generation product engineering. Read More:  XP Inc. Acquires Riza M&A The partnership will enable small and mid-sized financial......
DigiPli Launches Holistic Anti-Money Laundering Solution and Welcomes Two Advisory Board Members
Cryptocurrency Digital Fintech News

DigiPli Launches Holistic Anti-Money Laundering Solution and Welcomes Two Advisory Board Members

Fintech News Desk
by Fintech News Desk0
End-to-End AML and KYC Solution Revolutionizes How Fintechs Onboard Customers Founded by seasoned compliance veterans, DigiPli is transforming Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for FinTechs and other financial services firms. Today, DigiPli is pleased to announce the official launch of its holistic Onboarding-as-a-Service solution, which addresses......
QTUM and Blockpass Partnership Brings On-Chain KYC to Ecosystem
Blockchain Fintech News

QTUM and Blockpass Partnership Brings On-Chain KYC to Ecosystem

Fintech News Desk
by Fintech News Desk0
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce the latest in a number of new partners for 2021: QTUM. Through this new partnership, QTUM and Blockpass will be working together to offer revolutionary On-chain KYC solutions to the QTUM ecosystem. In the spirit of blockchain technology, both Blockpass......
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