Markaaz, the global business identity platform for banks, fintechs, acquirers and payfacs, dedicated to helping more businesses access vital services, is excited to introduce the addition of industry leader Gilberto Caldart to its Advisory Board. Gilberto enhances Markaaz’s capabilities by contributing with his unique background in market expansion within the Americas, Europe, and Asia. Gilberto […] The post Gilberto Caldart joins Markaaz Global Advisory Board appeared first on Markaaz ..read more

Markaaz, a global provider of Know Your Business (KYB) services, is pleased to announce its partnership with Byzfunder, a leading provider of working capital to small to medium-sized businesses (SMBs). With over 100 years of combined industry expertise, Byzfunder is known for its commitment to delivering fast, simple, and secure financing services tailored to unique SMB […] The post Markaaz and Byzfunder Join Forces to Empower SMBs with Access to Fast and Secure Financing Solutions appeared first on Markaaz ..read more

AUSTIN, TX, March 25th, 2024 – Markaaz, a global tech company dedicated to empowering businesses worldwide through innovative data solutions, proudly announces it has obtained both ISO 27001 and ISO 27701 certifications. This achievement underscores Markaaz’s unwavering commitment to the highest levels of data security and privacy standards.  ISO 27001, established by the International Organization […] The post Markaaz attains ISO 27001 and ISO 27701 certifications, demonstrating superior data security and privacy standards appeared first on Markaaz ..read more

Markaaz delivers superior business verification, data enrichment, and monitoring solutions powered by the smartest global data available. AUSTIN, TX, March 18th, 2024 – Markaaz is pleased to announce that it is now on Temenos Exchange, the partner ecosystem for integrated fintech solutions. Markaaz offers business verification solutions that accelerate onboarding, combat compliance risk, and increase […] The post Markaaz’s advanced global data solutions now available on Temenos Exchange appeared first on Markaaz ..read more

Anti-money laundering (AML) regulations have put many organizations in a tough spot. By the end of 2022, global money laundering fines had seen an increase of 50%.   But AML compliance regulations are not just a financial liability. When applied properly, they can decrease your chances of being defrauded and boost your reputation, solvency, and shareholder […] The post Staying ahead of the curve: Ensuring compliance with the latest AML regulations  appeared first on Markaaz ..read more

For financial institutions, insurance providers, and retailers serving small and medium-sized businesses (SMBs), the accuracy and depth of data used in the Know Your Business (KYB) process can greatly influence everything from risk assessment and financial due diligence to the overall customer experience.   At its core, KYB helps companies validate the legitimacy of their business […] The post Small business data in KYB: Challenges and opportunities   appeared first on Markaaz ..read more

Markaaz and LendFoundry, an award-winning SaaS platform offering digital lending tools, are excited to announce a strategic data partnership. This relationship will enhance LendFoundry’s small business data coverage to verify and onboard more small businesses during the lending process. LendFoundry’s advanced Loan Origination System and Loan Servicing System, along with features such as customer management, […] The post Markaaz and LendFoundry announce data partnership to enhance small business lending appeared first on Markaaz ..read more

Markaaz, a global technology company dedicated to helping small businesses access vital services, is excited to introduce the addition of three highly accomplished industry leaders to its Advisory Board: Sarah Arana-Morton, Dr. Kathleen Pike, and Lisa Ward. These strategic leaders enhance Markaaz’s capabilities by contributing their specialized experience in market expansion, customer-centric strategy, and talent […] The post Markaaz Expands Advisory Board with Three Accomplished Leaders appeared first on Markaaz ..read more

Austin, TX – January 22, 2024 – Markaaz is pleased to announce a new collaboration with Centerfield, a leader in customer acquisition marketing. Markaaz, a global technology company, will bring its superior small business data solutions to enhance Centerfield’s customer acquisition records. This partnership underscores Centerfield’s ongoing commitment to delivering high-quality, validated leads to their […] The post Centerfield Enhances Lead Validation Capabilities through Partnership with Markaaz  appeared first on Markaaz ..read more

   Small and midsize businesses (SMBs) play a significant role in our economy. Currently, there are more than 330 million SMBs worldwide. In the United States alone, SMBs total 33 million, and over 5 million new business applications are filed in the U.S. each year.  For companies working with SMBs, efficiently and accurately identifying and […] The post Enhancing small business verification with precise SMB data  appeared first on Markaaz ..read more