Book a Demo
Document Verification
Article | 4 min
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Payments
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Europe
EU financial regulators are busy. To add to recent changes such as Basel III and SEPA, compliance officers need to pay attention to a host of new topics.
Crypto
Article | 5 min
NetCents helps their users pay, their way. With the app, you can move, purchase, transfer, withdraw funds and even buy or sell Bitcoins — all in one place.
AML
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
Individual Verification (KYC)
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Financial Services
If crowdfunding and venture capital had a child, it would probably be something like FrontFundr, an investment platform that taps into a larger community.
Article | 6 min
Need a quick and easy loan at affordable rates? Our next Fintech startup in the spotlight is here to help you with just that.
Article | 3 min
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.
Article | 2 min
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Trulioo
At the Fintech Innovation Awards ceremony, Trulioo was presented with the "Innovation in Anti-Fraud" award for its global identity verification solution.