Tag : KYC

kyc
Fintech News

RegTech Provider Know Your Customer Has Announced The Expansion Of Its Registry

Pooja Choudhary
by Pooja Choudhary0
Award-winning RegTech Know Your Customer has declared the extension of its vault inclusion to include all 50 State registries in the United States.Users of the arrangement can now get to true corporate data on 30+ million organizations enlisted in the US both through the profoundly natural Know Your Client stage......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
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......
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