Know your customer

NAGRA selects Reltime to enable a Super App Wallet and Digital services for Telecom operators globally

Retrieved on:

Monday, August 14, 2023

Telecom, Partnership, Content, Feedback, Overalls, D2C, Know your customer, Web 3.0, Organization, Digital, QR, Kudelski Group, Super-app, SLA, Chair, Cryptocurrency, Online shopping

OSLO, Norway, Aug. 14, 2023 /PRNewswire/ -- Reltime, an award-winning provider of next-generation Web3 platform and services has today announced an agreement with NAGRA, the digital TV division of the Kudelski Group, to enable Super Apps through a non-custodian wallet and digital services for Telecom operators globally.

Key Points:

OSLO, Norway, Aug. 14, 2023 /PRNewswire/ -- Reltime, an award-winning provider of next-generation Web3 platform and services has today announced an agreement with NAGRA, the digital TV division of the Kudelski Group, to enable Super Apps through a non-custodian wallet and digital services for Telecom operators globally.
The NAGRA and Reltime partnership represents a ground-breaking endeavour to enable a full suite of consumer-centric services including a Super App, mobile wallets, QR code and peer-to-peer payment technologies, loyalty & rewards management, financial services, advertising revenue optimization and much more.
It embodies the vision of both companies to lead the digital transformation for Telecom operators globally.
By integrating a Super App with our OpenTV digital experience platform alongside wide-ranging embedded loyalty, digital and financial services, we will offer our customers an all-in-one platform.

Asia's Banking, Payments, E-Commerce and Retail Leaders to Gather in Singapore this Month for the First Time in More Than Four Years at Seamless Asia

Retrieved on:

Friday, June 16, 2023

After a series of annual virtual editions, the event marks the first in-person edition of the event since 2019.

Key Points:

After a series of annual virtual editions, the event marks the first in-person edition of the event since 2019.
Over 2,500 of the region's leading banks, payments players, digital wallets, e-commerce retailers, telcos, government bodies will attend Seamless Asia 2023 to reconnect, explore and shape the future of digital commerce in Asia.
From structured round-table sessions to informal networking gatherings, there will be ample opportunities for attendees to build relationships and forge meaningful partnerships.
Seamless Asia 2023 will help accelerate the transformation of digital commerce in Asia.

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance.

Retrieved on:

Monday, August 7, 2023

Government, Parliament, Know your customer, Financial Transactions and Reports Analysis Centre of Canada, Database transaction, Ecosystem, MSB, Acquisition, Environment, FINTRAC, Cryptocurrency

Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies.

Key Points:

Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies.
The successful acquisition of the Canadian Fintrac license signifies another crucial milestone in the standardized operation and global expansion of the CACASHOP e-commerce platform.
The granting of the Canadian Fintrac MSB license symbolizes regulatory approval of CACASHOP's adherence to compliance.
The acquisition of the Canadian Fintrac license allows CACASHOP to cater to global, compliant e-commerce needs, effectively preventing criminal risk, and safeguarding citizens' assets.

One Call Reinforces Its Purpose-Driven Business Approach With the Launch of Know Your Why. Live Your Why.™

Retrieved on:

Thursday, August 3, 2023

Workforce, AI, Trust, Know your customer, Family, Investment, Culture, Nursing

JACKSONVILLE, Fla., Aug. 3, 2023 /PRNewswire/ -- One Call, the nation's leading care coordinator of ancillary services for the workers' compensation industry, today reinforced its purpose-driven approach to workers' compensation with the launch of Know Your Why. Live Your Why.™ – an initiative that highlights why the organization exists and what problems it is here to solve.

Key Points:

Live Your Why.™ – an initiative that highlights why the organization exists and what problems it is here to solve.
For more than 30 years, One Call has continued to adapt, transform, and advance care coordination for the industry.
Since then – under the leadership of CEO Jay Krueger – One Call has actively channeled its purpose to drive everything from business strategy to culture.
Live Your Why., visit onecallcm.com/KnowYourWhy and check back often for the latest inspiration from One Call's purpose-driven team.

Fractal Reaffirms its Commitment to Ethical Business Practices, Compliance, and Safety in Global Shipping Industry

Retrieved on:

Monday, July 31, 2023

GENEVA, July 31, 2023 /PRNewswire/ -- Fractal, a shipping company developed to enhance global energy security, reiterates its unwavering commitment to strict adherence to international law and rigorous safety standards.

Key Points:

GENEVA, July 31, 2023 /PRNewswire/ -- Fractal, a shipping company developed to enhance global energy security, reiterates its unwavering commitment to strict adherence to international law and rigorous safety standards.
The company diligently monitors the global price of crude and faithfully abides by the rules established by the price cap mechanism.
"We are proud to contribute to the world's energy security while adhering to the legal boundaries and fostering sustainable practices in the shipping industry."
Our strategic and efficient shipping operations differentiate us in the global shipping industry, and we are steadfast in our commitment to contributing to the world's economy responsibly," said Mathieu Philippe.

32 Providers Recognized as Market Leaders on Liminal's Link Index Report for Account Opening for Financial Services. Buyers Poised to Reap $3.50 ROI for Every Dollar Invested

Retrieved on:

Thursday, July 27, 2023

Financial services, Research, Digital identity, Know your customer, UX, Growth, Fraud, ROI, Liminal, Social media, KYC, Cryptocurrency, Online shopping

The comprehensive report evaluates 150 solution providers in the financial sector, identifying 32 companies as market leaders in compliance and fraud prevention for account opening.

Key Points:

The comprehensive report evaluates 150 solution providers in the financial sector, identifying 32 companies as market leaders in compliance and fraud prevention for account opening.
Buyers adopting these market-leading solutions stand to gain a significant return on investment (ROI) of $3.50 for every dollar invested.
Account opening solutions are crucial in verifying new users during customer registration, primarily for mandatory compliance checks known as "Know Your Customer" (KYC).
Buyers in the financial services sector seek vendors that meet specific key criteria when considering account opening solutions.

FTX Debtors Launch Online Claims Portal for Customers

Retrieved on:

Thursday, July 13, 2023

LLP, Bankruptcy, FTX, FTI Consulting, Multimedia, Oliver Cromwell, Jefferies Group, United States bankruptcy court, Know your customer, Sullivan & Cromwell, Quinn Emanuel Urquhart & Sullivan, UCC, KYC, Cryptocurrency, Online shopping

WILMINGTON, Del., July 13, 2023 /PRNewswire/ -- FTX Trading Ltd. (d.b.a. FTX.com), and its affiliated debtors (together, the "FTX Debtors"), today announced the launch of the online customer claims portal for customers. The portal can be accessed at https://claims.ftx.com.

Key Points:

FTX.com), and its affiliated debtors (together, the "FTX Debtors"), today announced the launch of the online customer claims portal for customers.
The FTX Debtors have begun noticing all known customers on a rolling basis over the coming weeks via email and, for those for whom the FTX Debtors only have a physical mailing address, via mail.
Notices will include instructions for how customers can submit proofs of claims, including accessing the customer claims portal.
The FTX Debtors encourage customers to submit claims via the claims portal and note that there may be a processing delay for any claims that are submitted by mail.

BUSINESSNEXT Unveils Revolutionary AI-Driven Customer Experience Platform for Retail and Corporate Banking

Retrieved on:

Friday, June 30, 2023

WhatsApp, STP, Mizuho Corporate Bank, Smart, Intelligence, Know your customer, OCP, Straight, CRM, CLV, SVP, KYC, Bank, Television, Sales, Video game

HANOI, Vietnam and JAKARTA, Indonesia, June 30, 2023 (GLOBE NEWSWIRE) -- BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, is proud to announce the launch of its transformative, AI-driven Customer Experience Platform for Retail and Corporate Banks in Southeast Asia.

Key Points:

HANOI, Vietnam and JAKARTA, Indonesia, June 30, 2023 (GLOBE NEWSWIRE) -- BUSINESSNEXT, a universe of composable enterprise solutions to banks and financial services, is proud to announce the launch of its transformative, AI-driven Customer Experience Platform for Retail and Corporate Banks in Southeast Asia.
Modernizing service with a Straight through process (STP) enabled Customer 360, AI-powered service workflows and journeys, self-service journeys, and more.
Enabling continuous channel engagement, from WhatsApp to contact center on a single platform, with an Open Communication Platform (OCP).
Some key capabilities of BUSINESSNEXT Corporate Banking Edition are:
Smart Corporate and Group 360 to increase revenue opportunities through network deal effect.

Daon Provides ESL FACEIT Group with Verification and Authentication Solutions for Esports and Gaming

Retrieved on:

Thursday, June 15, 2023

In this industry-first partnership, Daon delivers its identity verification and authentication solutions in a single SaaS platform to address the increase in fraudulent gaming.

Key Points:

In this industry-first partnership, Daon delivers its identity verification and authentication solutions in a single SaaS platform to address the increase in fraudulent gaming.
Daon’s identity proofing and verification solution leverages biometrics to minimize friction and maximize compliance while onboarding new customers.
Gaming sites need to be prepared to offer users industry-leading technologies in order to combat fraudulent behavior,” said Clive Bourke, president of EMEA and APAC at Daon.
With Daon’s digital onboarding and authentication solutions, we are working to realize this and creating a more equitable esports experience for everyone."

EverC Ushers in New Era in Payments Risk with Rules Customizer

Retrieved on:

Wednesday, May 31, 2023

Customization is a crucial element for identifying, assessing, and mitigating risk in the payments industry.

Key Points:

Customization is a crucial element for identifying, assessing, and mitigating risk in the payments industry.
J.O., a Risk Manager at Fortis Payment Solutions, stated, "We requested the ability to customize [the MerchantView solution] further, and EverC delivered the rules customizer.
Rules Customizer provides customers with dynamic risk management, allowing them to pinpoint the most relevant, focused findings based on their definitions of risk, saving time and resources.
To learn more about EverC technology, including the Rules Customizer, talk to our experts .