Listen to full conversation with Chris and Bonnie now! Crown Agents Bank is a UK regulated bank that has existed for around 190 years and has just opened its first European office in a bid to expand globally. Its aim is to transform the way payments and FX move through emerging markets, reducing friction so
Industry: Financial Services
Veriff and Kueski: helping Latin America’s leading BNPL later platform fight fraud
About Kueski Kueski is the leading buy now, pay later (BNPL) and online consumer credit platform in Latin America, and it is known for its innovative financial services. Its flagship product, Kueski Pay, allows customers to make purchases and pay later, both online and in-store. Additionally, the company offers Kueski Cash, a personal loan product.
Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers
Veriff is beyond excited to be partnering with European mobile money app Monese to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app. Launched in September 2015 as the UK’s first mobile app alternative to traditional banks, Monese
Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding
About Webull Webull Financial is a leading online brokerage platform committed to empowering self-directed investors with innovative tools and cutting-edge technology, revolutionizing the way individuals approach investing. Founded in 2017 and now a leading player in the trading space, the company describes itself as one, “with the customer at heart, the internet as our foundation, and
Veriff partners with BB Finance to add an extra layer of safety against fraud
About BB Finance BB Finance is a financial services company providing consumer loans to private customers operating under two brands – Raha24 and HyBa. The company’s goal is to empower individuals by granting them access to funds and giving them financial flexibility when they need them the most, without the burden of providing collateral. Most of their customers
Veriff and Raenest: Simplifying global receivables for African freelancers and businesses
About Raenest Raenest is a global account receivable and spend management system for freelancers and businesses in Africa. Raenest offers a seamless approach to overseeing global multi-currency cash flow, ensuring speed, and efficiency while reducing cost throughout the process. The platform gives its users access to bank accounts in USD, GBP, and EUR. It also
Veriff and Cogni: expert KYC powers growth for a pioneering neobank
About Cogni Cogni is a leading lifestyle-focused digital banking platform founded in 2018. The neo bank currently offers members zero-fee banking, free access to 55,000 ATMs worldwide, instant cash transfers, the ability to create virtual single-use cards featuring an alias number, credit score monitoring, and a multi-chain 100% non-custodial wallet. The New York City-headquartered firm
Veriff and Solventa: making credit accessible for all
About Solventa Founded in 2019, Solventa is a rapidly growing Fintech that provides fast and flexible loans. The company is committed to financial inclusion and believes that credit should be accessible to anyone, anywhere. Individuals and SMEs can apply for loans from Solventa online, and if successful, get access to funds within minutes. With headquarters
Veriff and SaleFish: a partnership with customer experience at its core
About SaleFish SaleFish is a PropTech company that provides real estate inventory management, point-of-sale and contract generation for builders, developers and sales companies. Founded in 2006, in Canada, the company also offers its services in the US, Turkish, German and Australian markets. One of the world’s most powerful cloud-based real estate sales solutions, this simple-to-use,
Veriff and Breakout Capital: making complex lending simple with a shared culture of transparency
About Breakout Capital Breakout Capital is one of the fastest growing fintechs in the US and is headquartered in Charleston, South Carolina, with offices in McLean, Virginia. As a strong advocate for small business growth, Breakout Capital provides responsible working capital solutions tailored specifically to the needs of its clients across the US. What business