Plato Data Intelligence.
Vertical Search & Ai.

Tag: Know Your Customer

Cindy Ho to Lead FOMO Group’s Compliance Strategy in New Appointment – Fintech Singapore

by Fintech News Singapore March 4, 2024 FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head...

Wertheimer: Why Bitcoin Ordinals Are the Face-Melting Opportunity of the Crypto Space

Udi Wertheimer is a well-known figure in the cryptocurrency community, particularly recognized for his insights, commentary, and critiques within the Bitcoin and broader blockchain...

Gen AI isn’t the only tech driving automation in banking

Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge,...

India’s Financial Services Renaissance: Innovation and Inclusion expanding the Digital Perimeter

The Indian banking sector, once synonymous with barters, brick-and-mortar ubiquitousness, and bureaucratic nonchalance, is currently undergoing a momentous transformation. This metamorphosis is catalyzed by...

Top Crypto Exchanges to Watch in 2024

In 2024, the crypto landscape is expected to grow and diversify, with top exchanges like Binance, PrimeXBT, OKX, Coinbase, and Bitget gaining prominence. ...

Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules

In virtually any industry, from traditional retail to cutting-edge technology, the significance of customer onboarding remains a constant and critical factor in shaping the...

Singularity attracts $2.2 million to develop KYC-compliant DeFi platform for institutions

Singularity Network, a protocol catering to institutional investors seeking confidential access to DeFi, raised $2.2 million in its second funding round that concluded in...

XDFi, World’s First Compliant Decentralized Futures Protocol, To Launch on Flare Network – The Daily Hodl

February 21, 2024 – Dubai, United Arab Emirates Flare, the blockchain for data, has announced a partnership with Sindric Solutions to launch XDFi, a new...

Uncertain Future Awaits Foreign Cryptocurrency Exchanges In India, According To TradingView News – CryptoInfoNet

“`htmlIndia’s Financial Intelligence Unit (FIU), a division of the Ministry of Finance tasked with collecting data on monetary infractions related to the Prevention of...

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore

by Rebecca Oi February 19, 2024 Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...

Can Decentralized Finance Replace Traditional Payments – The Daily Hodl

HodlX Guest Post  Submit Your Post   There’s a lot of talk about DeFi (decentralized finance) these days. If one were to believe all the hype, it would...

Remaining Relevant: Move Now to Tap Into These Top 10 Mega Banking Trends

From evolving lending practices to new competition, and changing fraud risks and compliance needs, banks are constantly adapting to a shifting landscape. Below are...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?