Tag: Digital
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...
Bahrain’s Flooss taps Tarabut for open banking-powered lending
Bahrain-based fintech Flooss partners with open banking platform Tarabut to enhance its digital lending platform, creating Bahrain's first open banking-enabled digital lending service.
FactsFlooss...
Rauva appoints Tomas Oliveira da Silva as chief risk officer
Portugal-based start-up Rauva appoints Tomas Oliveira da Silva as Chief Risk Officer (CRO) to complete its leadership team, aiming to build Europe's first fully...
UK fintech ieDigital acquires CUSO Connect FSS to tap US market
London-based fintech ieDigital is acquiring Connect FSS to expand its international market presence in digital banking software.
FactsConnect FSS, founded in 2008 in Sandy,...
US fintech PayZen launches new product to boost healthcare affordability
PayZen, a US-based healthcare-focused fintech, has introduced the PayZen Care Card to address healthcare affordability, in partnership with Geisinger and the University of Texas...