Digital identity verification tools must respond quickly and accurately, even as fraudsters change their methods. Sumsub is one company meeting the challenge. It offers an all-in-one verification platform that secures every step of the user’s life cycle with customizable KYC, KYB, AML, and transaction monitoring solutions. Sumsub’s 1Click Verification uses government databases to accelerate onboarding […]
9 unique views, 9 unique views today Matt Bodkin Matt is a seasoned editorial cartoonist with a Bachelor of Fine Arts from Long Island University. He brings a strong background in the newspaper industry and skills in arts and design to his work. He aims to distill complex issues into funny doodles that resonate with […]
NEW YORK, N.Y. — There’s something magical about witnessing the energy of hundreds of eager preppers buzzing about their beehives the day before a major event. That was today’s scene as exhibitors, sponsors, and Javits Center contractors built stages, booths, lighting rigs, and custom signage in anticipation of Fintech Nexus USA 2023, our flagship event […]
Hi guys. Welcome to the Fintech Coffee Break. I’m your host, Isabelle Castro, and today I shared my coffee break with Alex de Vries, founder of Digiconomist. The Digiconomist is laser-focused on tracking the ecological impact of DeFi’s largest blockchains. Paying particular attention to bitcoin, Alex has conducted a number of studies into digital currencies […]
Mexico continues to be among the countries seeing the most growth in their fintech ecosystem this year. Fairplay, a Mexican e-commerce revenue-based financing platform, recently announced that it had secured a $100 million credit line from Community Investment Management LLC (CIM). Fairplay provides technology and financing solutions for e-commerce businesses and marketplace sellers in Mexico. […]
Banking news dominated the week again with First Republic, as expected, being seized by the FDIC and then sold to JPMorgan. This caused investor jitters about other regional banks and the FDIC has recommended some changes to its insurance program. We also heard from Apple’s new savings account and an optimistic report about the future […]
Nicole Casperson Watch the replay of our live weekly news roundup show with hosts Todd Anderson and Peter Renton, with special guest Nicole Casperson of Fintech Is Femme. This fast-paced show features the content leaders of Fintech Nexus discussing the biggest fintech news stories of the past week. The replay can be viewed below. 26 […]
The central bank of Brazil will kick off its digital currency pilot project this month, one of the most advanced initiatives regarding CBDCs in Latin America and potentially a turning point for the technology in the region. The regulator will select at least ten companies- from banks to fintechs and financial brokers – to test […]
Business considerations may prevent many large banks from tackling financial inclusion, but the technology supporting a successful inclusion program exists. One company providing those services is SunTec, a leader in relationship-based pricing. Inclusion and relationship-based systems President Amit Dua said both commercial and consumer clients should expect products and services priced based on their relationship […]
Creditas — Brazil’s largest fintech for secured loans — is accelerating its steps to demonstrate to the market that it is getting closer to its break-even point. This is what the company’s Q1 2023 results indicate. According to Creditas’ recently released figures, the company recorded a loss of $26 million in the first three months […]