Tag: Know Your Customer/KYC
First Global Bank in Jamaica partners Profile Software for digital Finuevo Suite
Summary of First Global Bank's Partnership with Profile SoftwarePartnership Details:Entities Involved: First Global Bank (FGB) and Profile...
Daiwa Capital Markets Europe selects Delta Capita for CLM solution
Daiwa Capital Markets Europe (DCME) Partners with Delta Capita for Client Lifecycle Management: Key PointsPartnership Announcement:DCME has...
US FDIC issues consent order to Thread Bank
FDIC Issues Consent Order to Thread Bank: Key PointsConsent Order Issuance:The US Federal Deposit Insurance Corporation (FDIC)...
New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions
Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US.
Aims...
FINRA fines SoFi $1.1m after consumer identification flaws led to multi-million dollar heist
Fine Imposed on SoFi by FINRA: SoFi, an online lending platform, has been fined $1.1 million by the...
Delta Capita buys Client On-Boarding solution from LSEG
Acquisition Details: UK-based Delta Capita has acquired Client On-Boarding, an end-to-end KYC client lifecycle management compliance solution, from...
ICYMI fintech funding round-up: ZayZoon, Koin, FacePhi, Belong and more
ZayZoon:Raised $15 million in an extension of its Series B round, led by Viola Fintech with participation...
Integrated Finance partners KYP for data intelligence and risk monitoring tech
Integrated Finance, a financial infrastructure firm, has partnered with risk monitoring and data intelligence platform KYP to enhance...
Cloud banking tech provider nCino acquires DocFox to streamline account opening
nCino, a US-based cloud banking technology provider, has acquired fintech start-up DocFox, with the financial terms undisclosed.
Founded...
Cotribute tapped by Clearwater Credit Union to streamline digital account opening and loan origination processes
Clearwater Credit Union Partners with Cotribute:Partnership Overview:Clearwater Credit Union, based in Montana, US, has chosen California-based fintech...
UK regtech Napier AI secures £45m funding from Crestline Investors
London-based regtech Napier AI has secured a £45 million investment from US-based Crestline Investors to support its business...
ID verification fintech Data Zoo appoints new CEO
Data Zoo, an Australian identification solutions vendor, has appointed Charlie Minutella as its new Chief Executive Officer (CEO),...