Tag : KYC

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......
Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes
Business Fintech News

Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes

Fintech News Desk
by Fintech News Desk0
Today, Unqork, the leading enterprise no-code platform, and Arachnys, the market-leading provider of KYC, AML and EDD data, announced a strategic partnership to bring the next-generation of solutions to KYC (Know Your Customer) and AML (Anti Money Laundering) processes. The partnership will integrate Arachnys’ database of leading global KYC and AML data......
Kyckr-form-partnership-with-Australia's-FrankieOne
Banking Fintech News Risk Management

Kyckr Form Partnership With Australia’s FrankieOne

Fintech News Desk
by Fintech News Desk0
Kyckr Limited (ASX:KYK) (Kyckr), a regulatory technology (RegTech) company, is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in the Australian market. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency......
Global-Data-Consortium-Partners-with-Boku-to-Bring-Mobile-Network-Data-to-Compliant-Customer-Onboarding
Fintech Investment Services Mobile Banking News

Global Data Consortium Partners with Boku to Bring Mobile Network Data to Compliant Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Boku Inc., (AIM: BOKU), the world’s leading provider of mobile payment and identity solutions, and Global Data Consortium (GDC), the industry leader in electronic identity verification, announced a new partnership today to streamline AML and KYC compliant customer onboarding for billions of consumers. Read More:  Tuvalu Embarks On World’s First......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
Cryptocurrency Currency Exchange Fintech News Risk Management

Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset market safe to use. Some of the award winners include BitcoinSuisse, bitFlyer, and Xapo. Read More: Aurora Mobile Partners with Taikang......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Fintech News

Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive

Fintech News Desk
by Fintech News Desk0
Salesforce integration and robust CLM capabilities will help enhance customer experience and innovation for Ebury’s foreign exchange and international payments services Fenergo, the leading provider of digital transformation, customer journey and Client Lifecycle Management (CLM) solutions for financial institutions, announced that Ebury, the best-in-class trade and foreign exchange facilitator for......
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