Tag : onboarding

SIFMA and Arteria AI Announce US Treasury Clearing Solutions Partnership
Analytics Artificial Intelligence Fintech News

SIFMA and Arteria AI Announce US Treasury Clearing Solutions Partnership

Business Wire
by Business Wire0
SIFMA and Arteria AI announced a partnership to provide all US Treasury clearing participants a data-driven documentation platform to streamline and scale the onboarding, legal compliance, and operational systems integration with respect to the mandated central clearing of US Treasury securities repurchase transactions, as required by new rules out of......
Innovis Partners with Alloy to Boost Fraud Protection via FailSafe Integration
News Risk Management Security

Innovis Partners with Alloy to Boost Fraud Protection via FailSafe Integration

Business Wire
by Business Wire0
Alloy customers can now leverage FailSafe within their process workflows to help fight fraud, manage risk and improve account onboarding. Innovis Data Solutions, Inc. a leading provider of fraud prevention and identity verification solutions, announced its integration with Alloy, a global identity and fraud prevention platform provider that helps financial institutions......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud
Banking Cloud Compliance management Finance News

KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud

EIN Presswire
by EIN Presswire0
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. The new Software-as-a-Service offering from KYC Portal CLM allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. KYC Portal CLM announces the launch of its......
Zingly Announces a Proven, Safe-AI Solution for Banks and Financial Institutions to Drive Revenue Growth with Cost Reduction
Artificial Intelligence Banking InsurTech News

Zingly Announces a Proven, Safe-AI Solution for Banks and Financial Institutions to Drive Revenue Growth with Cost Reduction

PR Newswire
by PR Newswire0
AI-driven platform helps financial institutions deliver personalized experiences to maximize customer acquisition, onboarding and wallet share in regulated environments Zingly.ai, the GenAI and digital-first CX Center provider, unveiled a suite of AI solutions to fuel revenue growth for banking, financial services and insurance (BFSI) institutions. These companies face increasingly complex customer inquiries,......
what is data science?
Artificial Intelligence Big Data Featured Fintech Primers

What Is Data Science?

Pooja Choudhary
by Pooja Choudhary0
Organizations cannot fully benefit from data without data science, yet there aren’t enough data scientists to go around. But, automation and training are enabling businesses to use data science without having to engage in a talent war. As IoT and cognitive technologies improve, informational indexes get larger and more diverse,......
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......
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