Tag : KYC

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......
Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo
Banking Business Fintech News

Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo

Fintech News Desk
by Fintech News Desk0
Addresses chronic shortage of trade finance to businesses globally with Fenergo’s API-led CLM solutions The world’s first digital trade finance bank, Anglo-Gulf Trade Bank (AGTB) Limited (“AGTB”), based in the United Arab Emirates (UAE), has chosen Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) to deploy its CLM platform.......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Business Fintech News Risk Management

Moody’s Launches DataHub, Collating Billions of Data Points for Decision-Makers to Explore and Analyze

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation (NYSE:MCO) today announced the launch of Moody’s DataHub, a new cloud-based analytical platform that integrates data from across Moody’s, including its affiliates. Moody’s DataHub enables financial and risk decision-makers to explore, analyze and consume a wide range of relevant information seamlessly and efficiently. Read More: Reef Finance Becomes......
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......
Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
Banking Fintech News

Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
1