Finch Global @FinchGlobal

Collaborating with the world’s biggest #financial institutions to lead the adoption of a shared #KYC and #AML utility. finch.global Joined February 2020

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Finch Global @FinchGlobal

6 years ago

@heliocoruk enters technology partnership agreement with Finch Global finextra.com/pressarticle/8… via @Finextra

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Finch Global @FinchGlobal

6 years ago

In the News - @heliocoruk Partners With Finch Global To Accelerate Development Of ID Validation Service In The Post Covid-19 World techround.co.uk/news/heliocor-… via @https://twitter.com/techrounduk

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Finch Global @FinchGlobal

6 years ago

Finch is in the press and partnering with Heliocor to supercharge signing-up for regulated services that require KYC KYB & AML checks financialit.net/news/digital-i… #kyc #fintech #partnership #digitalidentity #COVID19 #AML #FinchGlobal #Innovation #Compliance #FraudPrevention #Heliocor

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We’re partnering with the UK’s leading financial institutions to create a shared #KYC utility which stamps out #fraud – ensuring #startups and #SMEs get legitimate access to the finance they need and kickstart the #economy. To discover more, visit: finch.global

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Finch Global @FinchGlobal

6 years ago

For regulated businesses, #onboarding customers is a slow and costly process which reduces competition. By adopting a shared #KYC utility, we can stimulate the #economy and speed up access to financial products and services. Join us on our mission: finch.global

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Finch Global @FinchGlobal

6 years ago

As the UK continues to lead Europe’s #fintech community, industry experts are calling for for a shared #KYC utility to reduce fraud and the cost of compliance - while improving the reliability of results. #FinchGlobal bit.ly/34H5KHx

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Finch Global @FinchGlobal

6 years ago

“Banks that do not offer digital onboarding may find themselves in the unsustainable position.” By implementing KYC-AML processes we aim to add value to businesses existing customer relationships and customer experience. 👇 finch.global #FinchGlobal #KYC #AML

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Finch Global @FinchGlobal

6 years ago

#Covid19 has impacted the financial services industry with banks vulnerable to #fraud and money laundering as reliance on digital transactions increases. But how can the industry help tackle these common threats? Find out here: finch.global

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Finch Global @FinchGlobal

6 years ago

In the wake of #Covid19, fintech is reshaping #financialservices and going back to the “way things were” is not even an option. Our Founder, Adrian Cannon explores how #technology is transforming the industry. Discover more in @financialit_net⬇️

Financial IT @financialit_net

6 years ago

'2025: The future vision of financial services' - by Adrian Cannon, Founder at @FinchGlobal financialit.net/blog/financial… #fintech #AI #data #blockchain #AML #KYC #COVID19

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Finch Global @FinchGlobal

6 years ago

“Almost three-quarters of British adults used online banking and 50 percent used mobile banking in 2019” - UK Finance. Recognising the need of a potential #KYC and #AML utility will help reduce fraud and improve the reliability of results. #FinchGlobal #FinTech

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Finch Global @FinchGlobal

6 years ago

A clear example of why an inclusive ecosystem of banks, customers, regulators and third-party service providers is needed to make the #AML process more efficient and effective. #FinchGlobal bbc.in/3dPZcJr

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Finch Global @FinchGlobal

6 years ago

Fraudsters stole £616 million from the UK’s financial services industry in the first 6 months of 2019 - which is likely to have increased during #Covid19. We’re helping the industry fight back with our shared #KYC and #AML utility! finch.global

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Finch Global @FinchGlobal

6 years ago

The need for a shared #KYC utility is undeniable. @gregorycarter, Chief Executive of Growth Street makes this point quite clearly in @CityAM - bit.ly/2T2kqKC #FinchGlobal #FinTech

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Finch Global @FinchGlobal

6 years ago

By using #FinTech to improve the effectiveness of #KYC and #AML processes and operational efficiency, we make compliance simple and quick - increasing #fraudprevention & adding value to businesses existing customer relationships. Read more in @Finextra⬇️ bit.ly/3nKIoYV

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Finch Global @FinchGlobal

6 years ago

“The financial services industry needs a collaborative identity validation service to speed recovery in the post #Covid19 world.” Our founder Adrian Cannon sat down with @thefintechtimes to outline the impact a shared KYC utility can have on the #economy - bit.ly/372gMJ0

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Finch Global @FinchGlobal

6 years ago

Change is coming to our industry! A new report from @Marqeta shows 80% of European banks are accelerating their digital transformation in the wake of #COVID19 - focusing on #cashless payments. @FinTech_Mag has all the insight. bit.ly/2SSmyVj

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Finch Global @FinchGlobal

6 years ago

We're new to Twitter but not to #FinTech! For #SMEs, accessing finance is crucial to survival. We’re working with financial institutions and regulated businesses to create a shared #KYC utility. Why? ✅Saves resources ✅Reduces #fraud ✅Speeds up access to #finance #FinchGlobal