Onboarding Verification

Can-Google-search-strings-ease-adverse-media-screening

Can Google search strings ease adverse media screening

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance

SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance

SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.

beynd said to raise $2m in its seed funding round

beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.

BBVA picks Nok Nok Labs to bolster biometrics

Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Nuapay appointed to deliver payment initiation services to UK public sector

The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.

Clunky identity verification and AML practices hold back banks from winning at online banking

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

Citadel ID secures $3.5m investment for employment verification tool

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

AWS eyes simplified data process with Amazon FinSpace launch

Amazon Web Services (AWS) has introduced Amazon FinSpace – a service aimed at reducing the time FinTech’s spend finding, preparing and analysing financial data.

Bari Bank introduces credit and debit card for children

Italian digital bank Bari Bank has introduced a debit and credit card supplied with pre-set funds for children and teenagers.

News Stories

KYND Limited, a frontrunner in cyber risk management, has unveiled the outcomes of the Cyber Insurance Survey 2024 in collaboration with Intelligent Insurer, a leading publication catering to the global insurance and reinsurance sectors.

KYND and Intelligent Insurer survey gives key insights on US cyber insurance market

KYND Limited, a frontrunner in cyber risk management, has unveiled the outcomes of the Cyber Insurance Survey 2024 in collaboration with Intelligent Insurer, a leading publication catering to the global insurance and reinsurance sectors.
In 1974, a landmark moment in retail occurred when Wrigley’s gum was scanned at an Ohio supermarket, introducing barcodes as a cornerstone of modern commerce. Since then, barcodes have evolved into indispensable tools, driving both customer satisfaction and operational efficiency. As retail ventures further into the future, emerging technologies like augmented reality (AR) are converging with traditional barcode systems, heralding a transformative era in consumer interaction and inventory management. Scanbot SDK delves into the evolution of barcode scanners. 

Inside the evolution of barcode scanners

In 1974, a landmark moment in retail occurred when Wrigley’s gum was scanned at an Ohio supermarket, introducing barcodes as a cornerstone of modern commerce. Since then, barcodes have evolved into indispensable tools, driving both customer satisfaction and operational efficiency. As retail ventures further into the future, emerging technologies like augmented reality (AR) are converging with traditional barcode systems, heralding a transformative era in consumer interaction and inventory management. Scanbot SDK delves into the evolution of barcode scanners. 
Go Digit General Insurance, a leading InsurTech unicorn backed by major investors,  has launched its initial public offering (IPO) to raise funds for strengthening its solvency ratio and capital reserves.

InsurTech unicorn Go Digit General Insurance to launch IPO to raise funds

Go Digit General Insurance, a leading InsurTech unicorn backed by major investors,  has launched its initial public offering (IPO) to raise funds for strengthening its solvency ratio and capital reserves.
Mercury Insurance has partnered with Tokio Marine America (TMA) have partnered to ease the transition of customers from TMA and its subsidiary, Trans Pacific Insurance Company (TPIC), customers to Mercury Insurance. 

Mercury Insurance and Tokio Marine America collaborate to transition customers amid market shift

Mercury Insurance has partnered with Tokio Marine America (TMA) have partnered to ease the transition of customers from TMA and its subsidiary, Trans Pacific Insurance Company (TPIC), customers to Mercury Insurance. 
United Fintech, a leading Digital Transformation platform, is expanding its global reach with the inauguration of a new office situated within the Dubai International Financial Centre (DIFC).

United Fintech expands global reach with new office in Dubai

United Fintech, a leading Digital Transformation platform, is expanding its global reach with the inauguration of a new office situated within the Dubai International Financial Centre (DIFC).

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