Tag : KYC

TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services
Fintech News

TRAXX Payments Pte Ltd Selects Acuant for Leading KYC Solution to Provide Secure Transactions and Streamline its Payment Services

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced it was selected by TRAXX Payments Pte Ltd, a global payment processing service provider, to create a seamless digital Know Your Customer (KYC) process for its clients. Utilizing Acuant’s AssureID and FaceID, TRAXX has replaced its manual process of visually inspecting documents submitted with......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Rises Nine Places In The Chartis RiskTech100® 2021, Wins Awards For CLM, KYC And Onboarding

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, has risen nine places in the RiskTech100® 2021 report to number 33, and has won three award categories including OpsTech: Onboarding, Client Lifecycle Management (CLM) and Know Your Customer (KYC). This is the second consecutive......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech News Risk Management

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Fintech News Desk
by Fintech News Desk0
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More:  iProov Partners With TRUSTDOCK......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Artificial Intelligence Fintech News

Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired a minority stake in MioTech, a leading provider of alternative data and insights serving the environmental, social, and governance (ESG) and know your customer (KYC) markets in Greater China. The investment reflects Moody’s commitment to providing China’s evolving financial markets with innovative ESG......
European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding
Fintech News

European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding

Fintech News Desk
by Fintech News Desk0
Signicat, the Trusted Digital Identity™ company, revealed new research that shows 63% of consumers in Europe have abandoned financial applications in the past year. The survey results—conducted in May and June 2020 during Europe-wide COVID-19 restrictions—are the worst since the report debuted in 2016 and show a sharp increase of 23......
Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
Banking Big Data Fintech News

Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Banking Fintech News

Choice Technology Solutions Inks Deal with Merrick Bank

Fintech News Desk
by Fintech News Desk0
Choice Technology Solutions, a financial-technology leader in back-office automation, today announced that Merrick Bank has selected the company’s Jarvis all-in-one back-office management platform for its business needs. In the battle to stay competitive and thrive, Jarvis automation helps merchant acquirers, independent sales organizations (ISOs) and sales agents streamline processes and workflows to......
Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution
Fintech News

Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero digital identity verification, announced DocV, a fully-automated omnichannel document verification service that expedites onboarding, reduces fraud, and works to eliminate costly manual reviews. Combining the power and scale of machine learning to accurately verify the authenticity of government-issued IDs, DocV produces auto-decisioning rates as......
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