Tag: Compliance
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
Aeropay teams up with UBank for in-game payments innovation
Paytech start-up Aeropay partners with Texas-based UBank to simplify in-game payments and enhance compliance in the gaming industry.
FactsAeropay, a Chicago-based paytech start-up, has...
Affinity Federal Credit Union expands cannabis banking programme with Green Check
Affinity Federal Credit Union, New Jersey's largest credit union, partners with Green Check to enhance its cannabis banking program, providing financial services to cannabis-related...
Tap Global sets up US expansion through Zero Hash partnership
UK-based cryptocurrency app Tap Global is partnering with Chicago-based B2B2C cryptocurrency infrastructure platform Zero Hash to enter the US market, overcoming regulatory challenges.
FactsTap...
Lloyds Bank taps digital identity firm Yoti for “reusable” digital identity app
Lloyds Bank has partnered with Yoti to introduce a reusable digital identity app, Lloyds Bank Smart ID, aimed at enabling UK consumers to securely...