Fluid Finance, a FinTech firm headquartered in Geneva, has partnered with Sumsub to enhance user onboarding and ensure bulletproof fraud protection.
Sumsub is a global all-in-one verification platform.
Fluid’s aim is to create a new financial model by combining traditional and digital finance. Strict compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are integral to Fluid’s user-focused approach, which has security and fraud prevention at its heart.
Fluid Finance CEO Robert Sharratt said, “Fluid Finance is driven by giving as much control as possible to our users. At the same time we want to deter bad actors, especially since our integrated account and Web3 wallet architecture allows transfers between crypto and traditional currencies. With Sumsub, we have found a partner that balances a great user experience and strong regulatory compliance.”
Andrew Sever – co-founder and CEO of Sumsub – added, “By partnering with Fluid Finance, we are contributing to a safer and more efficient financial world for everyone. Sumsub’s all-in-one verification platform, with its customizable AML, KYC, Liveness and Proof of Address solutions, is a perfect match for an innovative fintech company focused on ambitious goals and global growth. We are glad to support Fluid Finance on their way”.
Sikoia, a London-based unified data platform and API marketplace for financial services, has raised $6m in a seed round to simplify customer onboarding.
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