onboarding - FinTecBuzz

Sumsub named Leader in Multiple G2 Winter Reports

January 9, 20244 min

Sumsub has once again proven its leadership in global verification, AML and fraud prevention software, as it was listed in 45 G2 Reports across categories including Identity Verification, Fraud Detection, Anti Money Laundering, Address and Age Verification, Biometric Authentication and E-commerce Fraud Protection. Sumsub has been named a High Performer three times and a Leader ten times, earning overall 14 badges for G2 Winter 2024. “The continual acknowledgment from G2 reinforces Sumsub’s position as a highly effective and user-friendly full-lifecycle verification platform, which...

by ComplyAdvantage

Compliance & Scoring

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

July 19, 20237 min

Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk

by PRNewswire

Compliance & Scoring

Gate.io choses Sumsub for AML screening, KYC & Travel Rule solutions

July 6, 20234 min

Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Travel Rule solutions based on the high quality standard upheld by both companies. This collaboration will allow Gate.io to enhance user onboarding...

by PRNewswire

Banking

Oracle launches Oracle Banking Cloud Services

February 8, 202310 min

Cloud native SaaS suite gives corporate and retail banks the agility to modernize their banking applications quickly to meet customer demands and capitalize on new opportunities With transaction volumes, customer expectations, and competitive threats at an all-time high, banks must adapt quickly to keep pace. To address these challenges, Oracle today launched Oracle Banking Cloud Services, a new suite of componentized, composable cloud native services. The six new services available today provide banks with highly scalable...