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FinovateFall Sneak Peek Series: Part 6

Finovate

Fin3 is a trailblazer in the digital payments space and launched a new payment method, Digital Drafts, based on changes to payment law, specifically UCC 12. ID-Pal ID-Pal uses 100% AI-powered technology for real-time identity verification and OFAC screening, ensuring seamless customer onboarding, compliance, and zero access to customer data.

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Middesk Joins the NayaOne Tech Marketplace

Fintech Finance

Middesk’s Business Verification solution ensures that financial institutions say ‘yes’ to more businesses while meeting strict compliance and regulatory requirements. Streamline the underwriting process with comprehensive risk signals by automatically retrieving lien (UCC & tax), litigation, and bankruptcy data on a business.

UCC 52